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PEARSONS BALLAST LIMITED

Company number 00334028

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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)
24 Apr 1996 287 Registered office changed on 24/04/96 from: york road rainham essex RN13 7SS
27 Mar 1996 AA Accounts for a small company made up to 30 September 1995
15 Nov 1995 363s Return made up to 03/11/95; no change of members
15 Nov 1995 363(287) Registered office changed on 15/11/95
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Request DocumentRegistered office changed on 15/11/95
18 Jul 1995 AA Accounts for a small company made up to 30 September 1994
13 Jun 1995 395 Particulars of mortgage/charge
24 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
02 Nov 1994 363s Return made up to 03/11/94; full list of members
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Request DocumentReturn made up to 03/11/94; full list of members
09 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
05 Aug 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
05 Aug 1994 287 Registered office changed on 05/08/94 from: hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR
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Request DocumentRegistered office changed on 05/08/94 from: hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
09 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1993 363s Return made up to 03/11/93; no change of members
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Request DocumentReturn made up to 03/11/93; no change of members
09 Dec 1993 363(288) Director resigned
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Request DocumentDirector resigned
19 May 1993 363s Return made up to 03/11/92; full list of members
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Request DocumentReturn made up to 03/11/92; full list of members