PEARLGROVE UK LIMITED

Company number 04483764

Date	Type	Description	View / Download
18 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
02 Aug 2005	363s	Return made up to 11/07/05; full list of members	(7 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: 66 new bond street london W1S 1RW	(1 page)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2004	395	Particulars of mortgage/charge	(4 pages)
29 Jul 2004	363s	Return made up to 11/07/04; full list of members	(7 pages)
20 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 May 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
06 Oct 2003	363s	Return made up to 11/07/03; full list of members	(7 pages)
05 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2003	287	Registered office changed on 24/01/03 from: 66 new bond street london W1S 1RW	(1 page)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
04 Nov 2002	88(2)R	Ad 16/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 66 new bond street london W1Y 9DF	(1 page)
24 Sep 2002	287	Registered office changed on 24/09/02 from: the glassmill 1 battersea bridge road london SW11 3BZ	(1 page)
24 Sep 2002	288b	Secretary resigned	(1 page)