PEARCE CONSTRUCTION (MIDLANDS) LIMITED

Company number 00212645

Date	Type	Description	View / Download
11 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(7 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jun 2010	CH03	Secretary's details changed for Jared Stephen Philip Cranney on 31 May 2010	(1 page)
11 Jun 2010	AD02	Register inspection address has been changed	(1 page)
01 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
01 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
01 Jun 2010	CC04	Statement of company's objects	(2 pages)
08 Feb 2010	AA	Accounts made up to 30 June 2009	(3 pages)
01 Jun 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
31 Jan 2009	AA	Accounts made up to 30 June 2008	(3 pages)
07 Jan 2009	288b	Appointment terminated director steve trotter	(1 page)
02 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
23 Jan 2008	225	Accounting reference date extended from 30/04/08 to 30/06/08	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288b	Secretary resigned	(1 page)
22 Dec 2007	MISC	Aud res sect 394	(1 page)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
22 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
20 Nov 2007	MISC	Section 394	(1 page)
26 Oct 2007	AA	Accounts made up to 30 April 2007	(3 pages)
01 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
15 Nov 2006	AA	Full accounts made up to 30 April 2006	(6 pages)

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