THE BLUE PEARL GRANITE COMPANY LIMITED
Company number 06001761
- Company Overview for THE BLUE PEARL GRANITE COMPANY LIMITED (06001761)
- Filing history for THE BLUE PEARL GRANITE COMPANY LIMITED (06001761)
- People for THE BLUE PEARL GRANITE COMPANY LIMITED (06001761)
- More for THE BLUE PEARL GRANITE COMPANY LIMITED (06001761)
| 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) |
|---|---|---|---|
| 07 Aug 2013 | AA | Total exemption full accounts made up to 30 November 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 17 November 2012 with full list of shareholders | |
| 07 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders | |
| 08 Dec 2011 | AP01 | Appointment of Mr Geoffrey Michael Riley as a director | |
| 03 Nov 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
| 28 Oct 2011 | AD01 | Registered office address changed from Riverside House, 14 Prospect Place, Welwyn Herts AL6 9EN on 28 October 2011 | |
| 01 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 June 2011
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| 11 Dec 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Dec 2010 | AR01 | Annual return made up to 17 November 2010 with full list of shareholders | |
| 08 Dec 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 30 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 25 Nov 2009 | AR01 | Annual return made up to 17 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for David James Bevan on 17 November 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 30 November 2007 | |
| 09 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 13 Dec 2007 | 363a | Return made up to 17/11/07; full list of members | |
| 10 Jan 2007 | 88(2)R | Ad 17/11/06--------- £ si 99@1=99 £ ic 1/100 | |
| 20 Dec 2006 | 288a | New director appointed | |
| 20 Dec 2006 | 288a | New secretary appointed | |
| 20 Dec 2006 | 288b | Director resigned | |
| 20 Dec 2006 | 288b | Secretary resigned | |
| 17 Nov 2006 | NEWINC | Incorporation |