PEARL AUTOMOTIVE LIMITED

Company number 01075111

Date	Type	Description	View / Download
07 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
07 Jan 2000	288a	New secretary appointed	(2 pages)
14 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(14 pages)
20 Aug 1999	395	Particulars of mortgage/charge	(4 pages)
07 Apr 1999	363s	Return made up to 30/03/99; full list of members	(7 pages)
06 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
09 Jun 1998	363s	Return made up to 30/03/98; no change of members	(4 pages)
20 May 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
21 Mar 1997	363s	Return made up to 30/03/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
21 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1996	363s	Return made up to 30/03/96; full list of members	(6 pages)
08 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(11 pages)
29 Mar 1995	363s	Return made up to 30/03/95; no change of members	(4 pages)
02 Mar 1995	287	Registered office changed on 02/03/95 from: 1ST floor, tennyson house 159 great portland street london W1N 5FD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
31 Mar 1994	363s	Return made up to 30/03/94; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1993	395	Particulars of mortgage/charge	(3 pages)
10 May 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 1993	363s	Return made up to 30/03/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1992	363s	Return made up to 30/03/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document