- Company Overview for PEARLSHADOW LIMITED (03547863)
- Filing history for PEARLSHADOW LIMITED (03547863)
- People for PEARLSHADOW LIMITED (03547863)
- Charges for PEARLSHADOW LIMITED (03547863)
- More for PEARLSHADOW LIMITED (03547863)
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 |