Advanced company searchLink opens in new window

PEARL CONTINENTAL LIMITED

Company number 04565417

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
08 Jul 2005 363s Return made up to 17/10/04; full list of members
17 Jun 2005 288c Secretary's particulars changed
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288a New director appointed
31 Mar 2005 287 Registered office changed on 31/03/05 from: enterprise house 82 whitchurch road, cardiff CF14 3LX
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Director resigned
22 Apr 2004 AA Total exemption full accounts made up to 31 October 2003
21 Jan 2004 123 Nc inc already adjusted 01/10/03
21 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 88(2)R Ad 01/10/03--------- £ si 199000@1
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Nov 2003 CERTNM Company name changed first time buyers LIMITED\certificate issued on 10/11/03
27 Oct 2003 288a New secretary appointed
27 Oct 2003 288a New director appointed
27 Oct 2003 288b Director resigned
27 Oct 2003 288b Secretary resigned
17 Oct 2002 NEWINC Incorporation