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PEARL CONSULTANTS LIMITED

Company number 08037833

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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)
15 Jul 2014 AD01 Registered office address changed from Booths Hall Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to Victoria Buildings Rose Place Liverpool L3 3BN on 15 July 2014
29 Aug 2013 AP03 Appointment of Antoni Fields as a secretary
11 Jun 2013 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
11 Jun 2013 AP01 Appointment of Jamie Gallagher as a director
11 Jun 2013 TM01 Termination of appointment of Lee Gilburt as a director
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 100
11 Jun 2013 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 11 June 2013
02 May 2013 AA Accounts for a dormant company made up to 30 April 2013
02 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
19 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted