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PEARLSHADOW LIMITED

Company number 03547863

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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)
09 Nov 2005 AA Accounts made up to 31 December 2004
23 Jun 2005 288a New director appointed
17 Jun 2005 288a New secretary appointed;new director appointed
17 Jun 2005 288b Secretary resigned;director resigned
01 Jun 2005 287 Registered office changed on 01/06/05 from: woodcote house,harcourt way meridian business park leicester leicestershire LE3 2WP
05 May 2005 288b Director resigned
29 Dec 2004 363a Return made up to 24/12/04; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
13 Oct 2004 288c Director's particulars changed
13 Aug 2004 288c Secretary's particulars changed;director's particulars changed
05 Feb 2004 363a Return made up to 31/12/03; full list of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288c Director's particulars changed
11 May 2003 288c Director's particulars changed
11 Mar 2003 363a Return made up to 31/12/02; full list of members
10 Mar 2003 288c Director's particulars changed
30 Dec 2002 AA Full accounts made up to 28 February 2002
23 Aug 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
10 Jul 2002 288a New director appointed
19 Jun 2002 288a New director appointed
30 Jan 2002 363a Return made up to 31/12/01; full list of members
27 Dec 2001 AA Full accounts made up to 28 February 2001
09 Feb 2001 363a Return made up to 31/12/00; full list of members
09 Feb 2001 225 Accounting reference date extended from 31/12/00 to 28/02/01
09 Feb 2001 287 Registered office changed on 09/02/01 from: 151-153 park road st johns wood london NW8 7HT