- Company Overview for PEARL AUTOMOTIVE HOLDINGS LIMITED (06169625)
- Filing history for PEARL AUTOMOTIVE HOLDINGS LIMITED (06169625)
- People for PEARL AUTOMOTIVE HOLDINGS LIMITED (06169625)
- Charges for PEARL AUTOMOTIVE HOLDINGS LIMITED (06169625)
- More for PEARL AUTOMOTIVE HOLDINGS LIMITED (06169625)
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) |
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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08 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
21 Mar 2013 | CH03 | Secretary's details changed for Robin Etherington on 21 March 2013 | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Sep 2012 | AA01 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 | |
11 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
22 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
16 Mar 2011 | MISC | Section 519 | |
22 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
09 Apr 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
09 Apr 2010 | CH01 | Director's details changed for Peter George Ground on 22 March 2010 | |
09 Apr 2010 | CH01 | Director's details changed for Robin John Etherington on 22 March 2010 | |
25 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
24 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 17 February 2010
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24 Feb 2010 | RESOLUTIONS |
Resolutions
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04 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
08 Apr 2009 | 363a | Return made up to 19/03/09; full list of members | |
15 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
28 Mar 2008 | 363a | Return made up to 19/03/08; full list of members | |
27 Mar 2008 | 288c | Director's change of particulars / robin etherington / 27/03/2008 |