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PEARLHILL ESTATES LTD

Company number 04562405

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2009 CH02 Director's details changed for Pearlhill Estates Limited on 1 October 2009
07 Dec 2009 AD01 Registered office address changed from Unit 23, the High Cross Centre Fountayne Road London N15 4QN United Kingdom on 7 December 2009
07 Dec 2009 AD01 Registered office address changed from 8 Denver Road Stoke Newington London N16 5JH on 7 December 2009
07 Dec 2009 AP02 Appointment of Pearlhill Estates Limited as a director
07 Dec 2009 TM01 Termination of appointment of Chaim Grunberger as a director
07 Dec 2009 TM02 Termination of appointment of Rifke Grunberger as a secretary
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 14/10/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Nov 2007 403a Declaration of satisfaction of mortgage/charge
09 Nov 2007 395 Particulars of mortgage/charge
25 Oct 2007 363a Return made up to 14/10/07; full list of members
25 Oct 2007 288c Secretary's particulars changed
17 Oct 2007 287 Registered office changed on 17/10/07 from: 8 cranwich road london N16 5JX
12 Jul 2007 288b Director resigned
12 Jul 2007 288a New director appointed
29 May 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Oct 2006 363a Return made up to 14/10/06; full list of members
09 May 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Oct 2005 363s Return made up to 14/10/05; full list of members
14 Feb 2005 363s Return made up to 14/10/04; full list of members
17 Nov 2004 AA Total exemption small company accounts made up to 31 October 2004
20 Nov 2003 363s Return made up to 14/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2003 88(2)R Ad 08/11/03--------- £ si 1@1=1 £ ic 1/2
04 Nov 2003 395 Particulars of mortgage/charge