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PEARTREE CLEANING SERVICES LIMITED

Company number 02045868

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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)
12 Apr 2013 AA Accounts for a medium company made up to 31 August 2012
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 830,879
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke sh csp 31/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2012 AA Accounts for a medium company made up to 31 August 2011
29 Feb 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Feb 2012 CH01 Director's details changed for Claire Therese Fowler on 28 February 2012
30 Dec 2011 AD01 Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF on 30 December 2011
09 Sep 2011 AP01 Appointment of Mrs Brenda Ayling as a director
19 May 2011 AP01 Appointment of Mr Stuart Michael Conroy as a director
01 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
01 Mar 2011 CH01 Director's details changed for Claire Therese Fowler on 28 February 2011
11 Feb 2011 AA Accounts for a small company made up to 31 August 2010
13 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 2
09 Jun 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Claire Therese Fowler on 28 February 2010
18 May 2010 CH01 Director's details changed for Bradley Stewart Reames on 28 February 2010
18 May 2010 CH01 Director's details changed for Antony Mark White on 28 February 2010
18 May 2010 CH01 Director's details changed for David Stanley Reames on 28 February 2010
18 May 2010 CH01 Director's details changed for Mrs Jacqueline Ann Reames on 28 February 2010
07 May 2010 TM01 Termination of appointment of Antony White as a director
10 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Jun 2009 AA Accounts for a small company made up to 31 August 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007