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PEARL SLL LIMITED

Company number 02768432

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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)
17 Jan 2006 288b Director resigned
20 Dec 2005 AA Accounts made up to 31 March 2005
12 Dec 2005 363s Return made up to 08/11/05; full list of members
12 Dec 2005 363(353) Location of register of members address changed
19 Aug 2005 287 Registered office changed on 19/08/05 from: 5 old bailey london EC4M 7BA
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 288b Director resigned
19 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
24 Dec 2004 AA Accounts made up to 31 March 2004
08 Dec 2004 288c Secretary's particulars changed
08 Dec 2004 363s Return made up to 08/11/04; full list of members
08 Dec 2004 363(288) Secretary's particulars changed
08 Dec 2004 363(353) Location of register of members address changed
11 May 2004 287 Registered office changed on 11/05/04 from: golden cross house 8 duncannon street london WC2N 4JF
11 Dec 2003 363s Return made up to 08/11/03; full list of members
21 Oct 2003 AA Accounts made up to 31 March 2003
16 Apr 2003 288c Director's particulars changed
07 Dec 2002 363s Return made up to 08/11/02; full list of members
09 Oct 2002 AA Accounts made up to 31 March 2002
23 Sep 2002 287 Registered office changed on 23/09/02 from: 5 old bailey london EC4M 7BA