PEARLBAY PROPERTIES LIMITED

Company Documents

DateDescription
02/11/112 November 2011 Annual return made up to 1 October 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE FRANCES VOICE / 01/10/2009

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06/11/096 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/10/0829 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/10/0620 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/10/0520 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 RETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/02/044 February 2004 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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19/11/0219 November 2002 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 NEW SECRETARY APPOINTED

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19/11/0219 November 2002 REGISTERED OFFICE CHANGED ON 19/11/02 FROM: G OFFICE CHANGED 19/11/02 PALMER & CO 3 SCHOOL HILL HESWALL WIRRAL CH60 0DP

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11/10/0211 October 2002 SECRETARY RESIGNED

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11/10/0211 October 2002 REGISTERED OFFICE CHANGED ON 11/10/02 FROM: G OFFICE CHANGED 11/10/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/10/0211 October 2002 DIRECTOR RESIGNED

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01/10/021 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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