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PEARL INVESTMENTS (SOLIHULL) LIMITED

Company number 04075706

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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)
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
04 Sep 2013 AP01 Appointment of Mrs Sara Golby as a director
30 Aug 2013 AP01 Appointment of Mr Oliver Edwards as a director
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Pearl Hilary Brandreth on 21 September 2010
13 Oct 2010 CH01 Director's details changed for John Stanley Brandreth on 21 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Sep 2009 363a Return made up to 21/09/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 21/09/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 363a Return made up to 21/09/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: tally house dyers lane chipping campden glass GL55 6EB
18 Sep 2007 288c Secretary's particulars changed;director's particulars changed
18 Sep 2007 288c Director's particulars changed
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
17 Oct 2006 363s Return made up to 21/09/06; full list of members
  • 363(287) ‐ Registered office changed on 17/10/06
  • 363(288) ‐ Director's particulars changed
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
05 May 2006 363s Return made up to 21/09/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004