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PEARL CUSTOMER CARE LIMITED

Company number 03947540

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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)
31 Jul 2013 AA Full accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
20 Sep 2012 CH01 Director's details changed for Andrew Brian Guest on 22 August 2012
22 Jun 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
12 Oct 2011 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary
12 Oct 2011 TM02 Termination of appointment of Donald Glen as a secretary
22 Jul 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
30 Jun 2010 AD01 Registered office address changed from the Pearl Centre Lynch Wood Peterborough PE2 6FY on 30 June 2010
04 Jun 2010 CH03 Secretary's details changed for Donald Peter Glen on 1 May 2010
21 May 2010 CH01 Director's details changed for Susan Davidson Mcinnes on 5 March 2010
21 May 2010 CH01 Director's details changed for Andrew Brian Guest on 5 March 2010
30 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of David Huntley as a director
04 Nov 2009 CERTNM Company name changed pearl (blakelands 3) LIMITED\certificate issued on 04/11/09
  • RES15 ‐ Change company name resolution on 2009-10-09
04 Nov 2009 CONNOT Change of name notice
02 Nov 2009 AA Full accounts made up to 31 December 2008
01 Nov 2009 CH01 Director's details changed for Andrew Brian Guest on 20 October 2009
30 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09
21 Oct 2009 AP01 Appointment of Susan Davidson Mcinnes as a director
20 Oct 2009 AP01 Appointment of Andrew Brian Guest as a director
20 Oct 2009 AP01 Appointment of David Charles Huntley as a director
18 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-09