PEARL SECURITY GROUP LIMITED

Company number 03548413

Date	Type	Description	View / Download
26 Jul 2001	287	Registered office changed on 26/07/01 from: king harold court sun street waltham abbey essex EN9 1ER	(1 page)
07 Jun 2001	363s	Return made up to 17/04/01; full list of members	(6 pages)
30 May 2001	AA	Full accounts made up to 30 September 2000	(10 pages)
02 Jan 2001	288a	New secretary appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	287	Registered office changed on 27/11/00 from: shefford business centre 71 hitchin road shefford bedfordshire SG17 5JB	(1 page)
21 Apr 2000	88(2)R	Ad 01/05/98-22/10/98 £ si 150998@1	(2 pages)
14 Mar 2000	287	Registered office changed on 14/03/00 from: gladwell house hitchin road shefford bedfordshire SG17 5JA	(1 page)
21 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
13 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
17 Aug 1999	363s	Return made up to 17/04/99; full list of members	(6 pages)
18 Mar 1999	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
18 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 30/04/99	(1 page)
18 Nov 1998	88(2)R	Ad 01/05/98-22/10/98 £ si 150998@1=150998 £ ic 2/151000	(2 pages)
02 Oct 1998	225	Accounting reference date extended from 30/04/99 to 31/05/99	(1 page)
02 Jul 1998	287	Registered office changed on 02/07/98 from: 69 london hill rayleigh essex SS1 7HW	(1 page)
18 May 1998	MA	Memorandum and Articles of Association	(15 pages)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288a	New director appointed	(2 pages)
11 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Apr 1998	NEWINC	Incorporation	(22 pages)