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PEARCE BUCKLE HOLDINGS LIMITED

Company number 04440577

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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)
07 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
07 Jan 2011	CH01	Director's details changed for Mr Kevin John Garvey on 31 December 2010	View PDF Director's details changed for Mr Kevin John Garvey on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	SH19	Statement of capital on 22 November 2010 GBP 2	View PDF Statement of capital on 22 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	CAP-SS	Solvency statement dated 05/11/10	View PDF Solvency statement dated 05/11/10 - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital contribution reserve reduced to nil 05/11/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital contribution reserve reduced to nil 05/11/2010 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
25 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 May 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	View PDF Director's details changed for Capita Corporate Director Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
19 Jan 2010	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
30 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
30 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Oct 2009	CH04	Secretary's details changed for Capita Group Secretary Limited on 17 April 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 17 April 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2009	CH01	Director's details changed for Mr Kevin John Garvey on 1 October 2009	View PDF Director's details changed for Mr Kevin John Garvey on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	288c	Director's change of particulars / timothy jennings / 20/02/2009	View PDF Director's change of particulars / timothy jennings / 20/02/2009 - link opens in a new window - 1 page (1 page)
18 Feb 2009	363a	Return made up to 31/01/09; full list of members	View PDF Return made up to 31/01/09; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	View PDF Secretary appointed capita group secretary LIMITED - link opens in a new window - 1 page (1 page)
17 Dec 2008	288b	Appointment terminated secretary capita company secretarial services LIMITED	View PDF Appointment terminated secretary capita company secretarial services LIMITED - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

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