PEARL MAGNUS 3 LIMITED

05652449
10 CAREW WAY WATFORD WD19 5BG

Documents

Documents
Date Category Description Pages
26 Feb 2013 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2012 officers Appointment of secretary (Ms Katherine May) 2 Buy now
26 Nov 2012 officers Termination of appointment of secretary (Siobhan Joan Lavery) 1 Buy now
13 Nov 2012 gazette Gazette Notice Voluntary 1 Buy now
31 Oct 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Sep 2012 accounts Annual Accounts 12 Buy now
11 Jan 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 officers Change of particulars for secretary (Siobhan Joan Lavery) 2 Buy now
10 Jan 2012 officers Change of particulars for director (Mr Tony Michael Mcging) 2 Buy now
21 Sep 2011 accounts Annual Accounts 12 Buy now
24 Aug 2011 officers Termination of appointment of director (Stephen Mckeever) 1 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 capital Statement of capital (Section 108) 4 Buy now
08 Jan 2011 annual-return Annual Return 6 Buy now
07 Jan 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2011 insolvency Solvency Statement dated 20/12/10 1 Buy now
07 Jan 2011 resolution Resolution 4 Buy now
25 Sep 2010 accounts Annual Accounts 10 Buy now
29 Jan 2010 officers Change of particulars for secretary (Siobhan Joan Lavery) 1 Buy now
11 Jan 2010 annual-return Annual Return 5 Buy now
06 Jul 2009 accounts Annual Accounts 10 Buy now
05 Jan 2009 officers Director appointed stephen michael mckeever 21 Buy now
15 Dec 2008 annual-return Return made up to 13/12/08; full list of members 3 Buy now
30 Sep 2008 officers Secretary appointed siobhan joan lavery 2 Buy now
30 Sep 2008 officers Director appointed pierre alexis clarke 2 Buy now
29 Sep 2008 officers Appointment Terminated Director and Secretary david cunnington 1 Buy now
29 Sep 2008 officers Appointment Terminated Director david calverley 1 Buy now
29 Sep 2008 officers Director appointed tony michael mcging 3 Buy now
29 Sep 2008 officers Appointment Terminated Director steven taylor 1 Buy now
27 Jun 2008 accounts Annual Accounts 9 Buy now
14 Dec 2007 annual-return Return made up to 13/12/07; full list of members 2 Buy now
22 Jul 2007 accounts Annual Accounts 10 Buy now
19 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Jan 2007 annual-return Return made up to 13/12/06; full list of members 3 Buy now
03 Jan 2007 address Location of register of members 1 Buy now
14 Jun 2006 officers New director appointed 2 Buy now
07 Feb 2006 capital Ad 13/12/05-13/12/05 £ si 124999@0.50=62499 £ ic 1/62500 1 Buy now
13 Dec 2005 incorporation Incorporation Company 20 Buy now