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OYSTER&PEARL 4 LIMITED

Company number 02573278

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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)
22 Mar 2014 MR04 Satisfaction of charge 4 in full
20 Mar 2014 MR01 Registration of charge 025732780006
05 Mar 2014 AA Full accounts made up to 30 September 2013
26 Feb 2014 MR01 Registration of charge 025732780005
14 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2
07 Feb 2013 AA Full accounts made up to 30 September 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 30 September 2011
16 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
17 Feb 2011 AA Accounts for a small company made up to 30 September 2010
28 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
04 Mar 2010 AA Accounts for a small company made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
19 Jan 2010 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Mr John Rogers on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Robert William Basnett on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Geoffrey Billington on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Robert William Basnett on 21 October 2009
27 Apr 2009 225 Accounting reference date shortened from 31/12/2009 to 30/09/2009
20 Apr 2009 AA Full accounts made up to 31 December 2008
26 Mar 2009 288b Appointment terminated secretary john rogers
13 Mar 2009 288b Appointment terminate, director peter john bibby logged form
13 Mar 2009 288a Secretary appointed john rogers
13 Mar 2009 288b Appointment terminate, director and secretary robert ernest crowe logged form
12 Mar 2009 363a Return made up to 14/01/09; full list of members