PEARLDRAFT LIMITED
Company Documents
Date | Description |
---|---|
03/03/153 March 2015 | Annual accounts small company total exemption made up to 28 March 2014 |
21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM RAMILLIES HOUSE RAMILLIES STREET LONDON W1F 7LN |
21/11/1421 November 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
21/11/1421 November 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
24/03/1424 March 2014 | Annual accounts small company total exemption made up to 29 March 2013 |
20/12/1320 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
11/12/1311 December 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
26/03/1326 March 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
21/12/1221 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY TAYLOR |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR |
30/10/1230 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
17/11/1117 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
03/12/103 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
30/11/0930 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CARMEL TAYLOR / 27/11/2009 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY TAYLOR / 27/11/2009 |
30/11/0930 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / BARRY TAYLOR / 27/11/2009 |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
05/01/095 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH TAYLOR / 11/08/2008 |
29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY TAYLOR / 11/08/2008 |
28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
06/03/086 March 2008 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
06/11/066 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/0429 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
14/02/0414 February 2004 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
17/03/0317 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | SECRETARY RESIGNED |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
17/10/0217 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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