PEARLCREST LIMITED

Company Documents

DateDescription
20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/07/1626 July 2016 REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
C/O SAHA
33 ABBEY ROAD
LONDON
E15 3JZ

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/04/159 April 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/03/1423 March 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/01/1326 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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29/07/1229 July 2012 REGISTERED OFFICE CHANGED ON 29/07/2012 FROM
BBK ACCOUNTANTS LTD
4A ROMAN ROAD
EAST HAM
LONDON
E6 3RX

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY SOHAIL TURANI

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27/03/1227 March 2012 Annual return made up to 8 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/02/112 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/07/1027 July 2010 Annual return made up to 8 January 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIYSHA TURANI / 08/01/2010

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15/03/1015 March 2010 Annual return made up to 8 January 2009 with full list of shareholders

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04/04/094 April 2009 Annual accounts small company total exemption made up to 31 January 2009

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
C/O BBK ACCOUNTANTS LIMITED 4A ROMAN ROAD
EAST HAM
LONDON
E6 3RX
UNITED KINGDOM

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25/03/0825 March 2008 DIRECTOR APPOINTED AIYSHA TURANI

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25/03/0825 March 2008 SECRETARY APPOINTED SOHAIL TURANI

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19/03/0819 March 2008 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM
2A FOREST DRIVE, THEYDON BOIS
EPPING
ESSEX
CM16 7EY

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR THEYDON NOMINEES LIMITED

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED

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08/01/088 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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