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PEARLSTONE INVESTMENTS LIMITED

Company number 04463157

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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)
21 Jan 2008	287	Registered office changed on 21/01/08 from: 62 bridgnorth road wollaston stourbridge west midlands DY8 3PA	View PDF Registered office changed on 21/01/08 from: 62 bridgnorth road wollaston stourbridge west midlands DY8 3PA - link opens in a new window - 1 page (1 page)
01 Aug 2007	363s	Return made up to 18/06/07; full list of members	View PDF Return made up to 18/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
29 Aug 2006	363s	Return made up to 18/06/06; full list of members	View PDF Return made up to 18/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
06 Jul 2005	363s	Return made up to 18/06/05; full list of members	View PDF Return made up to 18/06/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
18 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2005	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
04 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Feb 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)
30 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Aug 2003	363s	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	View PDF Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned - link opens in a new window - 7 pages (7 pages)
13 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 May 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2003	287	Registered office changed on 03/05/03 from: 165 station road kings heath birmingham B14 7TB	View PDF Registered office changed on 03/05/03 from: 165 station road kings heath birmingham B14 7TB - link opens in a new window - 2 pages (2 pages)
03 Sep 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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