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PEARLPIECE LIMITED

Company number 04572483

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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)
19 Apr 2006 AA Full accounts made up to 31 December 2005
01 Nov 2005 363a Return made up to 24/10/05; full list of members
06 Jul 2005 AUD Auditor's resignation
19 Apr 2005 155(6)b Declaration of assistance for shares acquisition
12 Apr 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2004 363a Return made up to 24/10/04; full list of members
30 Oct 2004 288c Director's particulars changed
14 Jul 2004 288a New director appointed
01 Jun 2004 288a New director appointed
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
13 May 2004 AA Group of companies' accounts made up to 31 December 2003
12 Nov 2003 363a Return made up to 24/10/03; full list of members
15 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
25 Jan 2003 SA Statement of affairs
25 Jan 2003 88(2)R Ad 29/11/02--------- £ si 1274999@1=1274999 £ ic 1/1275000
16 Dec 2002 123 Nc inc already adjusted 26/11/02
16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320/dir authori 29/11/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2002 287 Registered office changed on 05/12/02 from: 1 mitchell lane bristol BS1 6BU