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PEARL AUTOMOTIVE LIMITED

Company number 01075111

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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 2010 AA Accounts for a small company made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Robin John Etherington on 30 March 2010
09 Apr 2010 CH01 Director's details changed for Peter George Ground on 30 March 2010
25 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 12
04 Feb 2010 AA Accounts for a small company made up to 31 December 2008
08 Apr 2009 363a Return made up to 30/03/09; full list of members
03 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
24 Apr 2008 363a Return made up to 30/03/08; full list of members
24 Apr 2008 288c Director's change of particulars / robin etherington / 31/03/2008
24 Apr 2008 AA Accounts for a small company made up to 30 June 2007
28 Dec 2007 CERTNM Company name changed M.R. pearlman LIMITED\certificate issued on 28/12/07
28 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
31 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re table a disapply 15/08/07
31 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2007 155(6)a Declaration of assistance for shares acquisition
31 Aug 2007 AUD Auditor's resignation
31 Aug 2007 288b Director resigned
23 Aug 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 363a Return made up to 30/03/07; full list of members
11 Jul 2006 AA Accounts for a small company made up to 31 December 2005
06 Apr 2006 363a Return made up to 30/03/06; full list of members
08 Feb 2006 288c Director's particulars changed
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge