Companies House does not verify the accuracy of the information filed

Advanced company search

PEARTON SERVICES LIMITED

Company number 01335341

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Feb 2007	CERTNM	Company name changed pearton tooling company LIMITED\certificate issued on 13/02/07	View PDF Company name changed pearton tooling company LIMITED\certificate issued on 13/02/07 - link opens in a new window - 2 pages (2 pages)
10 Jan 2007	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 12 pages (12 pages)
04 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Jul 2006	363s	Return made up to 18/04/06; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 18/04/06; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
29 Jul 2005	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 12 pages (12 pages)
16 Jun 2005	363s	Return made up to 18/04/05; full list of members	View PDF Return made up to 18/04/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2004	363s	Return made up to 18/04/04; full list of members	View PDF Return made up to 18/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 2004	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 11 pages (11 pages)
11 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Sep 2003	AA	Total exemption small company accounts made up to 30 November 2002	View PDF Total exemption small company accounts made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
29 Apr 2003	363s	Return made up to 18/04/03; full list of members	View PDF Return made up to 18/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2002	363s	Return made up to 18/04/02; full list of members	View PDF Return made up to 18/04/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Feb 2002	AA	Total exemption full accounts made up to 30 November 2001	View PDF Total exemption full accounts made up to 30 November 2001 - link opens in a new window - 9 pages (9 pages)
18 Jun 2001	363s	Return made up to 18/04/01; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 18/04/01; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
10 May 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 12 pages (12 pages)
31 Oct 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2000	287	Registered office changed on 07/09/00 from: everlands rounce lane west end woking surrey GU24 9NP	View PDF Registered office changed on 07/09/00 from: everlands rounce lane west end woking surrey GU24 9NP - link opens in a new window - 1 page (1 page)
12 Jun 2000	363s	Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Apr 2000	AA	Full accounts made up to 30 November 1999	View PDF Full accounts made up to 30 November 1999 - link opens in a new window - 14 pages (14 pages)
07 Jun 1999	363a	Return made up to 18/04/99; no change of members	View PDF Return made up to 18/04/99; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 1999	AA	Full accounts made up to 30 November 1998	View PDF Full accounts made up to 30 November 1998 - link opens in a new window - 13 pages (13 pages)
26 Feb 1999	287	Registered office changed on 26/02/99 from: orchard house rounce lane west end woking surrey GU24 9NP	View PDF Registered office changed on 26/02/99 from: orchard house rounce lane west end woking surrey GU24 9NP - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Full accounts made up to 30 November 1997	View PDF Full accounts made up to 30 November 1997 - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?