PEARLGRANGE LIMITED

Company number 02403097

Date	Type	Description	View / Download
21 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
01 Oct 1999	363s	Return made up to 28/09/99; full list of members	(6 pages)
23 Oct 1998	363s	Return made up to 04/10/98; full list of members	(6 pages)
14 Jul 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
26 Oct 1997	363s	Return made up to 04/10/97; full list of members	(6 pages)
23 Sep 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
03 Nov 1996	363s	Return made up to 04/10/96; no change of members 363(287) ‐ Registered office changed on 03/11/96	(4 pages)
21 May 1996	AA	Accounts for a small company made up to 29 February 1996	(8 pages)
15 Nov 1995	363x	Return made up to 04/10/95; full list of members	(12 pages)
13 Nov 1995	288	New secretary appointed	(2 pages)
23 Oct 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1995	287	Registered office changed on 11/10/95 from: verulam gardens 70 grays inn road london WC1X 8NF	(1 page)
11 Oct 1995	288	Director resigned	(2 pages)
12 Sep 1995	AA	Full accounts made up to 28 February 1995	(11 pages)
04 Jan 1995	AA	Full accounts made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1994	363x	Return made up to 04/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	287	Registered office changed on 23/03/94 from: verulam gardens 70 grays inn road london WC1X 8NF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1994	363s	Return made up to 04/10/93; full list of members 363(287) ‐ Registered office changed on 16/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1994	225(1)	Accounting reference date shortened from 31/03 to 28/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 1993	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	88(2)R	Ad 22/04/93--------- £ si 9@1=9 £ ic 43/52 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	88(2)R	Ad 22/04/93--------- £ si 13@1=13 £ ic 30/43 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1993	88(2)R	Ad 22/04/93--------- £ si 28@1=28 £ ic 2/30 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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