- Company Overview for PEARSONS BALLAST LIMITED (00334028)
- Filing history for PEARSONS BALLAST LIMITED (00334028)
- People for PEARSONS BALLAST LIMITED (00334028)
- Charges for PEARSONS BALLAST LIMITED (00334028)
- More for PEARSONS BALLAST LIMITED (00334028)
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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
05 Aug 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
05 Aug 1994 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |