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PEARLREGAL LIMITED

Company number 02726339

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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)
09 May 2013 MR01 Registration of charge 027263390045
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 44
26 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Nov 2010 AD01 Registered office address changed from Britanic House 17 Highfield Road London NW11 9LS on 5 November 2010
15 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 AD01 Registered office address changed from 5 North End Road London NW11 7RJ on 17 August 2010
01 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
08 Dec 2009 AR01 Annual return made up to 25 June 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Sep 2008 363a Return made up to 25/06/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 363a Return made up to 25/06/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
29 Sep 2006 363s Return made up to 25/06/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
03 Jan 2006 288b Director resigned
22 Sep 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2005 288a New director appointed