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PEARLWAY PROPERTIES LIMITED

Company number 05458015

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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)
04 Dec 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
20 Jun 2006 363a Return made up to 20/05/06; full list of members
02 Jul 2005 395 Particulars of mortgage/charge
02 Jul 2005 395 Particulars of mortgage/charge
08 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 288a New director appointed
03 Jun 2005 288a New secretary appointed;new director appointed
03 Jun 2005 88(2)R Ad 25/05/05--------- £ si 998@1=998 £ ic 2/1000
03 Jun 2005 287 Registered office changed on 03/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW
31 May 2005 288b Secretary resigned
31 May 2005 288b Director resigned
20 May 2005 NEWINC Incorporation