PEARLTONE LIMITED
Company number 06036497 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 20 Dec 2014 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 20 Dec 2014 | REGISTERED OFFICE CHANGED ON 20/12/2014 FROM · 34 GRANGE COURT UPPER PARK · LOUGHTON · ESSEX · IG10 4QY | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Dec 2013 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CONOLEY | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CONOLEY | View document |
| 9 Apr 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 34 GRANGE COURT UPPER PARK LOUGHTON ESSEX IG10 4QY UNITED KINGDOM | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 30 STATION LANE HORNCHURCH ESSEX RM12 6NL | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Feb 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 7 Feb 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAWN CONOLEY / 01/10/2009 | View document |
| 13 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CONOLEY / 01/10/2009 | View document |
| 13 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM 13-17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 22 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |