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COLEMAN DOUGLAS PEARLS LTD

Company number 05078274

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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)
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
25 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 18 March 2013
19 Mar 2013 CH03 Secretary's details changed
30 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
27 Sep 2011 CH01 Director's details changed for Mrs Christianne Elizabeth Mary Douglas on 26 September 2011
26 Sep 2011 CH03 Secretary's details changed
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
23 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
11 Feb 2010 AD01 Registered office address changed from 4Th Floor 100 Fenchurch Street London EC3M 5JD on 11 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Apr 2009 363a Return made up to 19/03/09; full list of members
16 Apr 2009 288c Secretary's change of particulars / dfm LTD / 19/03/2009
26 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from 8 pepper street, glengal bridge west, millharbour london E14 9RP
25 Apr 2008 AA Total exemption full accounts made up to 30 June 2007
11 Apr 2008 363a Return made up to 19/03/08; full list of members
06 Dec 2007 288c Director's particulars changed
31 Aug 2007 395 Particulars of mortgage/charge
18 Apr 2007 363a Return made up to 19/03/07; full list of members