PEARL HOTELS HOLDING LIMITED

Company number 04902515

Date	Type	Description	View / Download
11 Nov 2011	AP01	Appointment of Mr Stephen William Gaunt as a director	(2 pages)
12 Oct 2011	TM02	Termination of appointment of Akp Secretaries Limited as a secretary	(1 page)
12 Oct 2011	AP03	Appointment of Mr Joel Dinis as a secretary	(1 page)
12 Oct 2011	AP04	Appointment of Akp Secretaries Limited as a secretary	(2 pages)
31 Aug 2011	AA	Full accounts made up to 31 October 2010	(16 pages)
14 Jul 2011	MISC	Section 519	(1 page)
14 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(3 pages)
17 Aug 2010	AAMD	Amended accounts made up to 31 October 2009	(8 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(8 pages)
27 Jul 2010	TM02	Termination of appointment of Akp Secretaries Limited as a secretary	(1 page)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 2 March 2010 GBP 100	(2 pages)
21 Oct 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	(3 pages)
21 Oct 2009	AP04	Appointment of Akp Secretaries Limited as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Hanif Somani as a secretary	(1 page)
24 Jul 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from sanford house medwin walk horsham west sussex RH12 1AG	(1 page)
10 Oct 2008	363a	Return made up to 17/09/08; full list of members	(3 pages)
10 Oct 2008	288c	Secretary's change of particulars / hanif somani / 17/09/2008	(1 page)
06 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 505 pinner road north harrow middlesex HA2 6EH	(1 page)
26 Oct 2007	363a	Return made up to 17/09/07; full list of members	(2 pages)
19 Sep 2007	AA	Full accounts made up to 31 October 2006	(11 pages)
26 Oct 2006	288c	Secretary's particulars changed	(1 page)
05 Oct 2006	AA	Accounts for a small company made up to 31 October 2005	(7 pages)
03 Oct 2006	363a	Return made up to 17/09/06; full list of members	(2 pages)