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PEARL AUTOMOTIVE HOLDINGS LIMITED

Company number 06169625

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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)
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
  • GBP 118
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
  • GBP 118.00
24 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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