- Company Overview for PEARLDANE LIMITED (01609625)
- Filing history for PEARLDANE LIMITED (01609625)
- People for PEARLDANE LIMITED (01609625)
- More for PEARLDANE LIMITED (01609625)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 15 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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| 16 Dec 2014 | AP03 | Appointment of Mr Jonathan Gerard Evans as a secretary on 17 October 2014 | |
| 09 Nov 2014 | TM02 | Termination of appointment of Christopher Robert Boundy as a secretary on 17 October 2014 | |
| 09 Nov 2014 | CH03 | Secretary's details changed for Mr. Christopher Robert Boundy on 17 October 2014 | |
| 19 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-19
|
|
| 19 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 23 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 22 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 21 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 21 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 23 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 25 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Dr Kumlesh Kumar Dev on 24 January 2010 | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Mr. Christopher Robert Boundy on 24 January 2010 | |
| 25 Jan 2010 | CH01 | Director's details changed for Kaye Allison Christopher Grant on 24 January 2010 | |
| 25 Jan 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 28 Jan 2009 | 288a | Secretary appointed mr. Christopher robert boundy | |
| 28 Jan 2009 | 288b | Appointment terminated secretary lloyd grant | |
| 19 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 19 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 17 Dec 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 22 Jan 2008 | 363a | Return made up to 31/12/07; full list of members | |
| 06 Dec 2007 | 288b | Director resigned | |
| 01 Feb 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |