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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)
12 Mar 2009 288b Appointment terminated director robert crowe
12 Mar 2009 288b Appointment terminated secretary robert crowe
12 Mar 2009 288b Appointment terminated director peter bibby
27 Feb 2009 288a Director and secretary appointed robert basnett
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2009 225 Accounting reference date shortened from 30/09/2009 to 31/12/2008
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2008 AA Full accounts made up to 30 September 2008
27 Oct 2008 288c Director's change of particulars / peter bibby / 21/10/2008
15 Jan 2008 363a Return made up to 14/01/08; full list of members
08 Jan 2008 AA Full accounts made up to 30 September 2007
23 Jan 2007 AA Full accounts made up to 30 September 2006
23 Jan 2007 363s Return made up to 14/01/07; full list of members
11 May 2006 AA Full accounts made up to 30 September 2005
25 Jan 2006 363s Return made up to 14/01/06; full list of members
01 Mar 2005 AA Full accounts made up to 30 September 2004
24 Jan 2005 363s Return made up to 14/01/05; full list of members
08 Jun 2004 288a New director appointed
29 Jan 2004 AA Full accounts made up to 30 September 2003
22 Jan 2004 363s Return made up to 14/01/04; full list of members
05 Feb 2003 AA Full accounts made up to 30 September 2002
27 Jan 2003 363s Return made up to 14/01/03; full list of members
  • 363(288) ‐ Director resigned
06 Aug 2002 288a New director appointed