PEARL GROUP HOLDINGS (NO. 2) LIMITED
Company number 05282342
- Company Overview for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
- Filing history for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
- People for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
- Charges for PEARL GROUP HOLDINGS (NO. 2) LIMITED (05282342)
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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) |
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24 May 2010 | CH01 | Director's details changed for John Simon Bertie Smith on 15 April 2010 | |
21 May 2010 | CH01 | Director's details changed for David Kenneth Barnes on 5 March 2010 | |
18 May 2010 | CH01 | Director's details changed for Jonathan Stephen Moss on 5 March 2010 | |
18 May 2010 | CH01 | Director's details changed for Jonathan Peter Evans on 5 March 2010 | |
18 May 2010 | CH01 | Director's details changed for Edward Jonathan Cameron Hawkes on 5 March 2010 | |
18 May 2010 | CH01 | Director's details changed for Mr Anthony Beverley Davidson on 5 March 2010 | |
18 May 2010 | CH01 | Director's details changed for Tom Cross Brown on 5 March 2010 | |
18 May 2010 | CH01 | Director's details changed for Ian Donald Cormack on 5 March 2010 | |
02 Apr 2010 | CH01 | Director's details changed for Mr Michael John Merrick on 5 March 2010 | |
09 Dec 2009 | AR01 | Annual return made up to 10 November 2009 with full list of shareholders | |
15 Oct 2009 | TM01 | Termination of appointment of Duncan Ferguson as a director | |
23 Sep 2009 | 88(2) | Ad 02/09/09\gbp si 105000000@1=105000000\gbp ic 701000020/806000020\ | |
23 Sep 2009 | 88(2) | Ad 02/09/09\gbp si 105000000@1=105000000\gbp ic 596000020/701000020\ | |
21 Sep 2009 | 288a | Director appointed michael john merrick | |
20 Sep 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
18 Sep 2009 | 288a | Director appointed david kenneth barnes | |
18 Sep 2009 | 288a | Director appointed mr duncan george robin ferguson | |
18 Sep 2009 | 288a | Director appointed edward jonathan cameron hawkes | |
18 Sep 2009 | 288a | Director appointed mr anthony beverley davidson | |
17 Sep 2009 | MEM/ARTS | Memorandum and Articles of Association | |
17 Sep 2009 | 288b | Appointment terminated director john cusins | |
17 Sep 2009 | 288b | Appointment terminated director ashok gupta | |
17 Sep 2009 | 288b | Appointment terminated director william mcintosh | |
17 Sep 2009 | 288b | Appointment terminated director stephen robertson | |
17 Sep 2009 | 288b | Appointment terminated director manjit dale |