PEARLTONE LIMITED

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Company Documents

Date	Description
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/12/1420 December 2014	Annual return made up to 20 December 2014 with full list of shareholders View Document
20/12/1420 December 2014	REGISTERED OFFICE CHANGED ON 20/12/2014 FROM 34 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY View Document
08/10/148 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/12/1323 December 2013	Annual return made up to 22 December 2013 with full list of shareholders View Document
23/12/1323 December 2013	APPOINTMENT TERMINATED, SECRETARY ANDREW CONOLEY View Document
18/07/1318 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW CONOLEY View Document
09/04/139 April 2013	Annual return made up to 22 December 2012 with full list of shareholders View Document
14/03/1314 March 2013	REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 34 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY UNITED KINGDOM View Document
08/03/138 March 2013	REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 30 STATION LANE HORNCHURCH ESSEX RM12 6NL View Document
30/05/1230 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/02/123 February 2012	Annual return made up to 22 December 2011 with full list of shareholders View Document
04/07/114 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

07/02/117 February 2011	Annual return made up to 22 December 2010 with full list of shareholders View Document
15/09/1015 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAWN CONOLEY / 01/10/2009 View Document
13/01/1013 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONOLEY / 01/10/2009 View Document
13/01/1013 January 2010	Annual return made up to 22 December 2009 with full list of shareholders View Document
22/12/0922 December 2009	REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN View Document
12/05/0912 May 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
26/01/0926 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/01/0915 January 2009	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View Document
18/01/0818 January 2008	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View Document
02/03/072 March 2007	NEW DIRECTOR APPOINTED View Document
02/03/072 March 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/03/072 March 2007	DIRECTOR RESIGNED View Document
02/03/072 March 2007	SECRETARY RESIGNED View Document
01/02/071 February 2007	REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View Document
22/12/0622 December 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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