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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)
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 395 Particulars of mortgage/charge
16 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
09 May 2005 288a New director appointed
27 Apr 2005 363s Return made up to 30/03/05; full list of members
13 Jan 2005 88(2)R Ad 24/12/04--------- £ si 794@1=794 £ ic 100/894
29 Dec 2004 123 Nc inc already adjusted 21/12/04
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2004 AA Full accounts made up to 31 December 2003
14 May 2004 288a New director appointed
14 Apr 2004 363s Return made up to 30/03/04; full list of members
31 Oct 2003 AA Full accounts made up to 31 December 2002
19 May 2003 288a New director appointed
01 May 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 2002 AA Full accounts made up to 31 December 2001
14 Jun 2002 363s Return made up to 30/03/02; full list of members
31 Oct 2001 AA Full accounts made up to 31 December 2000
06 Sep 2001 395 Particulars of mortgage/charge
25 Aug 2001 403a Declaration of satisfaction of mortgage/charge
23 Aug 2001 403a Declaration of satisfaction of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
26 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2000 AA Full accounts made up to 31 December 1999
26 May 2000 363s Return made up to 30/03/00; full list of members
  • 363(288) ‐ Director's particulars changed