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J G PEARS (HOLDINGS) LIMITED

Company number 02892602

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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)
04 Dec 2001 AA Full accounts made up to 31 March 2001
21 Feb 2001 363s Return made up to 28/01/01; full list of members
30 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
08 Feb 2000 363s Return made up to 28/01/00; full list of members
22 Nov 1999 AA Accounts for a medium company made up to 31 March 1999
11 Nov 1999 88(2)R Ad 01/10/99--------- £ si 9998@1=9998 £ ic 2/10000
11 Nov 1999 123 Nc inc already adjusted 01/10/99
11 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 1999 363s Return made up to 28/01/99; no change of members
05 Nov 1998 AA Accounts for a small company made up to 31 March 1998
02 Feb 1998 363s Return made up to 28/01/98; full list of members
11 Dec 1997 AA Accounts for a small company made up to 31 March 1997
30 Jan 1997 363s Return made up to 28/01/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jan 1997 AA Accounts for a small company made up to 31 March 1996
16 Feb 1996 363s Return made up to 28/01/96; full list of members
30 Nov 1995 AA Accounts for a small company made up to 31 March 1995
13 Feb 1995 363s Return made up to 28/01/95; full list 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 DocumentReturn made up to 28/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
05 Aug 1994 395 Particulars of mortgage/charge
03 Mar 1994 CERTNM Company name changed drivecruise LIMITED\certificate issued on 04/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed drivecruise LIMITED\certificate issued on 04/03/94
03 Mar 1994 CERTNM Company name changed\certificate issued on 03/03/94
25 Feb 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 Feb 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Feb 1994 287 Registered office changed on 25/02/94 from: 1 mitchell lane bristol. BS1 6BU.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/02/94 from: 1 mitchell lane bristol. BS1 6BU.