PEARSON'S HOLIDAY FUND

Company number 00107843

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 no member list	(3 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 no member list	(3 pages)
07 Mar 2011	TM01	Termination of appointment of John Gore as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of David Golder as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of Janet Elbourn as a director	(1 page)
07 Mar 2011	TM01	Termination of appointment of John Bradley as a director	(1 page)
07 Mar 2011	TM02	Termination of appointment of Bryan Rogers as a secretary	(1 page)
07 Mar 2011	TM01	Termination of appointment of Alan Bale as a director	(1 page)
07 Mar 2011	AP04	Appointment of Pww Company Secretary Limited as a secretary	(2 pages)
07 Mar 2011	AP01	Appointment of Mr Timothy Buckland Warren as a director	(2 pages)
07 Mar 2011	AP01	Appointment of Mr Gerald Edward Kidd as a director	(2 pages)
07 Mar 2011	AD01	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW on 7 March 2011	(1 page)
02 Jul 2010	AR01	Annual return made up to 1 July 2010 no member list	(5 pages)
02 Jul 2010	CH01	Director's details changed for John Stirling Bradley on 1 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Janet Mary Elbourn on 1 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for John Francis Gore on 1 July 2010	(2 pages)
03 May 2010	TM01	Termination of appointment of Mark Hutchings as a director	(1 page)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
08 Jul 2009	363a	Annual return made up to 01/07/09	(4 pages)
05 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)