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PEARL MAGNUS 2 DEVELOPMENTS LIMITED

Company number 05652279

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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 2012 AA Total exemption full accounts made up to 30 September 2011
12 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
06 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
07 Dec 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 07/12/2011
30 Sep 2011 TM01 Termination of appointment of Grant Edward Tewkesbury as a director on 30 September 2011
30 Sep 2011 AP01 Appointment of Mr David Blake as a director on 30 September 2011
23 Sep 2011 SH20 Statement by directors
23 Sep 2011 SH19 Statement of capital on 23 September 2011
  • GBP 38,500
23 Sep 2011 CAP-SS Solvency statement dated 01/09/11
23 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £7500 cancelled from share prem a/c 16/09/2011
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 46,000
10 Sep 2010 SH20 Statement by directors
10 Sep 2010 CAP-SS Solvency statement dated 20/08/10
10 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem 07/09/2010
20 Aug 2010 TM01 Termination of appointment of John Dodwell as a director
20 Aug 2010 TM01 Termination of appointment of Mark Crowther as a director
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders