PEARL HOTELS HOLDING LIMITED

Company number 04902515

Date	Type	Description	View / Download
03 Oct 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	287	Registered office changed on 01/03/06 from: 25 mymms drive brookmans park hatfield hertfordshire AL9 7AE	(1 page)
05 Dec 2005	395	Particulars of mortgage/charge	(5 pages)
23 Nov 2005	AA	Total exemption full accounts made up to 31 October 2004	(10 pages)
14 Nov 2005	363a	Return made up to 17/09/05; full list of members	(2 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	363s	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
26 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
09 Jul 2004	CERTNM	Company name changed pearl hotels (swansea) LIMITED\certificate issued on 09/07/04	(2 pages)
30 Jun 2004	288a	New secretary appointed	(2 pages)
23 Jun 2004	395	Particulars of mortgage/charge	(10 pages)
28 Nov 2003	288a	New director appointed	(2 pages)
18 Nov 2003	288a	New secretary appointed	(2 pages)
18 Nov 2003	288b	Director resigned	(1 page)
18 Nov 2003	288b	Secretary resigned	(1 page)
18 Nov 2003	287	Registered office changed on 18/11/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
17 Sep 2003	NEWINC	Incorporation	(16 pages)