Pearlcastle Limited

Company Name	Pearlcastle Limited
Company Status	Active
Company Number	01292813
Category	Private Limited Company
Incorporation Date	30 December 1976(47 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Kanti Keshavji Shah
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 December 1991(14 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Woodside Avenue Finchley London N12 8AX

Director Name	Mr Avnish Shah
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 1994(17 years, 3 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Strafford Gate Potters Bar Hertfordshire EN6 1PJ

Secretary Name	Avnish Shah
Nationality	British
Status	Current
Appointed	18 December 2006(29 years, 12 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Strafford Gate Potters Bar Hertfordshire EN6 1PJ

Director Name	Mr Sanjiv Kumar Shah
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(31 years, 1 month after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hilltop Hillhouse Stanmore HA7 3PG

Director Name	Mr Velji Pethraj Haria
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(14 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	42 Woodside Avenue Finchley London N12 8AX

Director Name	Mr Narendra Keshavji Shah
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(14 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	6 Woodside Avenue Finchley London N12 8BG

Director Name	Mr Rajnikant Keshavji Shah
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(14 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	81 Cissbury Ring South London N12 7BJ

Director Name	Mr Ramniklal Keshavji Shah
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(14 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	74 Friern Mount Drive London N20 9DL

Secretary Name	Mr Rajnikant Keshavji Shah
Nationality	British
Status	Resigned
Appointed	17 December 1991(14 years, 11 months after company formation)
Appointment Duration	15 years (resigned 18 December 2006)
Role	Company Director
Correspondence Address	81 Cissbury Ring South London N12 7BJ

Director Name	Kalpesh Shah
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(17 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2002)
Role	Company Director
Correspondence Address	18 Aldridge Avenue Edgware Middlesex HA8 8TA

Director Name	Mr Manish Kantilal Shah
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(31 years, 1 month after company formation)
Appointment Duration	13 years (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Oakleigh Park South London N20 9JP

Location

Registered Address	Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,868,701
Net Worth	£2,702,677
Cash	£54,662
Current Liabilities	£1,482,603

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

19 April 1996	Delivered on: 30 April 1996 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 drayton park highbury london borough of islington t/n ngl 64687. Fully Satisfied
19 April 1996	Delivered on: 30 April 1996 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 & 43 horsell road islington london borough of islington t/n ln 130335. Fully Satisfied
19 April 1996	Delivered on: 30 April 1996 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 153 ballards lane finchley london borough of barnet t/n NGL298885. Fully Satisfied
19 April 1996	Delivered on: 30 April 1996 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 drayton park highbury islington london borough of islington t/n ngl 94910. Fully Satisfied
19 April 1996	Delivered on: 30 April 1996 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 and 8 drayton park holloway london borough of islington t/n ln 132165. Fully Satisfied
19 April 1996	Delivered on: 30 April 1996 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 ballards lane finchley london borough of barnet t/n P4001. Fully Satisfied
5 March 1996	Delivered on: 15 March 1996 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 March 1993	Delivered on: 7 April 1993 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 M235C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 October 2004	Delivered on: 22 October 2004 Satisfied on: 29 March 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 July 2003	Delivered on: 18 July 2003 Satisfied on: 29 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inkstone works vale road finsbury park haringey t/n NGL67316. Fully Satisfied
10 July 2003	Delivered on: 18 July 2003 Satisfied on: 29 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 and 8 drayton park holloway, 10 drayton park, 12 drayton park highbury and 14 drayton park highbury islington t/no.s LN132165, NGL65776, NGL64687 and NGL94910. Fully Satisfied
10 July 2003	Delivered on: 18 July 2003 Satisfied on: 29 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 151 and 153 ballards lane finchley barnet t/no.s AGL110399 & NGL298885. Fully Satisfied
20 June 2003	Delivered on: 25 June 2003 Satisfied on: 29 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 November 2002	Delivered on: 15 November 2002 Satisfied on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 and 153 ballards lane finchley london N3 1LJ; t/no SH9431. Fully Satisfied
13 November 2002	Delivered on: 15 November 2002 Satisfied on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6-14 drayton park highbury islington; t/nos NGL94910,LN132165,NGL65776 and NGL64687. Fully Satisfied
16 August 2002	Delivered on: 23 August 2002 Satisfied on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 August 2002	Delivered on: 13 August 2002 Satisfied on: 9 September 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 97 vale road (also known as inkstone works) finsbury park haringey london N4 t/n NGL67316. Fully Satisfied
19 April 1996	Delivered on: 30 April 1996 Satisfied on: 14 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 drayton park islington london borough of islington. Fully Satisfied
6 February 1989	Delivered on: 10 February 1989 Satisfied on: 15 October 1996 Persons entitled: Equatorial Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 2017	Delivered on: 1 September 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
11 February 2013	Delivered on: 14 February 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 space business part abbey road park royal london t/no NGL866230 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
3 September 2010	Delivered on: 7 September 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14A brunswick park industrial estate, brunswick park road, london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inkstone works, vale road, finsbury park t/no. NGL67316 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 and 43 horsell road t/no. LN130335; 14 drayton park, london t/no. NGL94910; 12 drayton park, london t/no. NGL64687 (for details of further properties charged please refer to form 395) by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets see image for full details. Outstanding
27 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 151 and 153 ballards lane, london t/no. NGL298885 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 March 2008	Delivered on: 29 March 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

14 July 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
17 January 2023	Director's details changed for Mr Sanjiv Kumar Shah on 15 December 2022 (2 pages)
17 January 2023	Confirmation statement made on 17 December 2022 with updates (9 pages)
13 January 2023	Director's details changed for Mr Avnish Shah on 15 December 2022 (2 pages)
13 January 2023	Director's details changed for Mr Avnish Shah on 15 December 2022 (2 pages)
12 January 2023	Director's details changed for Mr Kanti Keshavji Shah on 15 December 2022 (2 pages)
11 January 2023	Secretary's details changed for Avnish Shah on 15 December 2022 (1 page)
24 August 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
25 January 2022	Confirmation statement made on 17 December 2021 with updates (7 pages)
28 September 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
21 May 2021	Satisfaction of charge 23 in full (1 page)
21 May 2021	Satisfaction of charge 22 in full (1 page)
21 May 2021	Satisfaction of charge 24 in full (1 page)
21 May 2021	Satisfaction of charge 25 in full (1 page)
20 May 2021	Satisfaction of charge 20 in full (1 page)
20 May 2021	Satisfaction of charge 21 in full (1 page)
12 April 2021	Termination of appointment of Manish Kantilal Shah as a director on 28 February 2021 (1 page)
8 February 2021	Confirmation statement made on 17 December 2020 with updates (9 pages)
4 November 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
21 January 2020	Confirmation statement made on 17 December 2019 with updates (7 pages)
16 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with updates (7 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
30 July 2018	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL on 30 July 2018 (1 page)
29 December 2017	Confirmation statement made on 17 December 2017 with updates (7 pages)
29 December 2017	Confirmation statement made on 17 December 2017 with updates (7 pages)
1 September 2017	Registration of charge 012928130026, created on 25 August 2017 (23 pages)
1 September 2017	Registration of charge 012928130026, created on 25 August 2017 (23 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
29 June 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (8 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
5 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 140 (12 pages)
17 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 140 (12 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 June 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 March 2015	Director's details changed for Manish Shah on 26 February 2015 (2 pages)
4 March 2015	Director's details changed for Manish Shah on 26 February 2015 (2 pages)
4 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 140 (12 pages)
4 March 2015	Director's details changed for Sanjiv Shah on 26 February 2015 (2 pages)
4 March 2015	Secretary's details changed for Avnish Shah on 26 February 2015 (1 page)
4 March 2015	Director's details changed for Sanjiv Shah on 26 February 2015 (2 pages)
4 March 2015	Director's details changed for Avnish Shah on 26 February 2015 (2 pages)
4 March 2015	Secretary's details changed for Avnish Shah on 26 February 2015 (1 page)
4 March 2015	Director's details changed for Avnish Shah on 26 February 2015 (2 pages)
4 March 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 140 (12 pages)
23 February 2015	Registered office address changed from Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL to Aston House Cornwall Avenue London N3 1LF on 23 February 2015 (1 page)
23 February 2015	Registered office address changed from Unit 14a Brunswick Industrial Park Brunswick Way London N11 1JL to Aston House Cornwall Avenue London N3 1LF on 23 February 2015 (1 page)
3 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 140 (12 pages)
27 February 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 140 (12 pages)
20 September 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
20 September 2013	Accounts for a medium company made up to 31 December 2012 (22 pages)
27 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (12 pages)
27 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (12 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 25 (5 pages)
14 February 2013	Particulars of a mortgage or charge / charge no: 25 (5 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
19 July 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (12 pages)
6 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (12 pages)
5 December 2011	Registered office address changed from 28 Friern Park North Finchley N12 9DA on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 28 Friern Park North Finchley N12 9DA on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 28 Friern Park North Finchley N12 9DA on 5 December 2011 (1 page)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
15 September 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
5 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (11 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 24 (5 pages)
29 June 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
29 June 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
6 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (12 pages)
6 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (12 pages)
5 March 2010	Director's details changed for Manish Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Manish Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Avnish Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Manish Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Sanjiv Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Avnish Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Sanjiv Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr Kanti Keshavji Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr Kanti Keshavji Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Mr Kanti Keshavji Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Avnish Shah on 1 December 2009 (2 pages)
5 March 2010	Director's details changed for Sanjiv Shah on 1 December 2009 (2 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
31 October 2009	Accounts for a medium company made up to 31 December 2008 (23 pages)
30 March 2009	Return made up to 17/12/08; full list of members (8 pages)
30 March 2009	Return made up to 17/12/08; full list of members (8 pages)
30 September 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
30 September 2008	Accounts for a medium company made up to 31 December 2007 (23 pages)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 April 2008	Appointment terminated director narendra shah (1 page)
8 April 2008	Appointment terminated director velji haria (1 page)
8 April 2008	Appointment terminated director rajnikant shah (1 page)
8 April 2008	Appointment terminated director ramniklal shah (1 page)
8 April 2008	Appointment terminated director rajnikant shah (1 page)
8 April 2008	Appointment terminated director ramniklal shah (1 page)
8 April 2008	Appointment terminated director narendra shah (1 page)
8 April 2008	Appointment terminated director velji haria (1 page)
7 April 2008	Declaration of assistance for shares acquisition (5 pages)
7 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 April 2008	Declaration of assistance for shares acquisition (5 pages)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
3 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
29 March 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 20 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 22 (5 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 23 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 21 (3 pages)
13 February 2008	Return made up to 17/12/07; full list of members (5 pages)
13 February 2008	Return made up to 17/12/07; full list of members (5 pages)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
6 February 2008	New director appointed (1 page)
11 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
11 September 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (2 pages)
14 March 2007	New secretary appointed (2 pages)
21 December 2006	Return made up to 17/12/06; full list of members (5 pages)
21 December 2006	Return made up to 17/12/06; full list of members (5 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
19 January 2006	Return made up to 17/12/05; full list of members (5 pages)
19 January 2006	Return made up to 17/12/05; full list of members (5 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
3 June 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 January 2005	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 October 2004	Particulars of mortgage/charge (9 pages)
22 October 2004	Particulars of mortgage/charge (9 pages)
29 July 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
29 July 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
2 June 2004	Registered office changed on 02/06/04 from: 6/14 drayton park london N5 1NU (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 6/14 drayton park london N5 1NU (1 page)
23 December 2003	Return made up to 17/12/03; full list of members (11 pages)
23 December 2003	Return made up to 17/12/03; full list of members (11 pages)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
19 August 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
18 July 2003	Particulars of mortgage/charge (3 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
25 June 2003	Particulars of mortgage/charge (4 pages)
16 December 2002	Return made up to 17/12/02; full list of members (11 pages)
16 December 2002	Return made up to 17/12/02; full list of members (11 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Particulars of mortgage/charge (3 pages)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
1 February 2002	Return made up to 17/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/02/02 (10 pages)
1 February 2002	Return made up to 17/12/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 01/02/02 (10 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
6 February 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 February 2001	Return made up to 17/12/00; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 December 1998	Return made up to 17/12/98; no change of members (6 pages)
23 December 1998	Return made up to 17/12/98; no change of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 December 1997	Return made up to 17/12/97; full list of members (8 pages)
29 December 1997	Return made up to 17/12/97; full list of members (8 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
21 December 1996	Return made up to 17/12/96; no change of members (6 pages)
21 December 1996	Return made up to 17/12/96; no change of members (6 pages)
15 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
30 April 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Return made up to 17/12/95; full list of members (8 pages)
5 February 1996	Return made up to 17/12/95; full list of members (8 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 June 1995	Particulars of contract relating to shares (6 pages)
1 June 1995	Particulars of contract relating to shares (6 pages)
1 June 1995	Ad 01/04/94--------- Â£ si 40@1 (2 pages)
1 June 1995	Ad 01/04/94--------- Â£ si 40@1 (2 pages)
22 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 May 1995	Nc inc already adjusted 31/03/94 (1 page)
22 May 1995	Nc inc already adjusted 31/03/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
25 November 1986	Return made up to 24/08/86; full list of members (9 pages)
25 November 1986	Return made up to 24/08/86; full list of members (9 pages)
14 December 1983	Accounts made up to 31 December 1982 (8 pages)
14 December 1983	Accounts made up to 31 December 1982 (8 pages)
20 December 1982	Accounts made up to 31 December 1981 (7 pages)
20 December 1982	Accounts made up to 31 December 1981 (7 pages)
8 September 1981	Accounts made up to 8 September 1981 (7 pages)
8 September 1981	Annual return made up to 14/08/81 (4 pages)
8 September 1981	Annual return made up to 14/08/81 (4 pages)
8 September 1981	Accounts made up to 8 September 1981 (7 pages)
8 September 1981	Accounts made up to 8 September 1981 (7 pages)
1 October 1980	Accounts made up to 31 December 1979 (8 pages)
1 October 1980	Accounts made up to 31 December 1979 (8 pages)
23 September 1980	Accounts made up to 31 December 1979 (7 pages)
23 September 1980	Accounts made up to 31 December 1979 (7 pages)
30 December 1976	Incorporation (15 pages)
30 December 1976	Incorporation (15 pages)
30 December 1976	Certificate of incorporation (1 page)
30 December 1976	Certificate of incorporation (1 page)

Pearlcastle Limited

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