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PEARDALE LIMITED

Company number 02611846

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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)
18 Aug 2006 288a New director appointed
22 Jun 2006 363a Return made up to 17/04/06; full list of members
26 Jul 2005 AA Accounts for a dormant company made up to 30 November 2004
09 May 2005 363s Return made up to 17/04/05; full list of members
23 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
10 May 2004 363s Return made up to 17/04/04; full list of members
08 Apr 2004 288a New secretary appointed
08 Apr 2004 288b Secretary resigned
10 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
02 Sep 2003 288a New director appointed
23 Apr 2003 363a Return made up to 17/04/03; full list of members
27 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
05 Aug 2002 225 Accounting reference date shortened from 30/06/02 to 30/11/01
14 Jun 2002 363a Return made up to 17/04/02; full list of members
14 Jun 2002 288b Director resigned
17 May 2002 AA Accounts for a dormant company made up to 30 June 2001
16 Jul 2001 225 Accounting reference date extended from 31/12/00 to 30/06/01
12 Jul 2001 363a Return made up to 17/04/01; full list of members
12 Jul 2001 288c Secretary's particulars changed
19 Mar 2001 288b Director resigned
13 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 2000 363a Return made up to 17/04/00; full list of members
31 May 2000 288c Director's particulars changed