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PEARLFINDERS LIMITED

Company number 04473277

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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)
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 333
23 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 30 November 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 333
16 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
03 Jul 2013 CH01 Director's details changed for Denese Colbourne on 29 June 2013
03 Jul 2013 CH01 Director's details changed for William Colbourne on 29 June 2013
03 Jul 2013 CH03 Secretary's details changed for Denese Colbourne on 29 June 2013
11 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Mar 2012 CC04 Statement of company's objects
16 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 333.00
16 Mar 2012 SH08 Change of share class name or designation
16 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for William Colbourne on 29 June 2010
27 Jul 2010 CH01 Director's details changed for Denese Colbourne on 29 June 2010
11 May 2010 AD01 Registered office address changed from Pentre House, Brilley, Whitney on Wye Hereford Herefordshire HR3 6JF on 11 May 2010
23 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jul 2009 363a Return made up to 29/06/09; full list of members