PEART HOLDINGS LIMITED

Company number 05800124

Date	Type	Description	View / Download
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Financing agreements 18/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
24 Nov 2008	288b	Appointment terminated director and secretary pauline keeling	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from 2ND flr, 189 ashley rd, hale altrincham cheshire WA15 9SQ	(1 page)
24 Nov 2008	288a	Secretary appointed ian alexander fraser	(3 pages)
24 Nov 2008	288a	Director appointed kenneth andrew matheson	(3 pages)
24 Nov 2008	288a	Director appointed iain david henry	(3 pages)
24 Nov 2008	288b	Appointment terminated director damian keeling	(1 page)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
19 Jun 2008	AAMD	Amended accounts made up to 30 September 2007	(3 pages)
23 May 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
22 May 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
29 Mar 2007	288a	New director appointed	(4 pages)
08 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
31 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Jul 2006	123	Nc inc already adjusted 30/06/06	(1 page)
31 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2006	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
24 May 2006	288a	New secretary appointed	(2 pages)
24 May 2006	288a	New director appointed	(2 pages)
24 May 2006	288b	Secretary resigned	(1 page)
24 May 2006	288b	Director resigned	(1 page)
28 Apr 2006	NEWINC	Incorporation	(16 pages)