PEARSONS (ENFIELD) LTD

Company number 00368937

Date	Type	Description	View / Download
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Nov 2010	AP01	Appointment of Mr David Francis James as a director	(2 pages)
09 Nov 2010	AD01	Registered office address changed from 11/14 the Town Enfield Town Middx EN2 6LJ on 9 November 2010	(1 page)
09 Nov 2010	TM01	Termination of appointment of Richard Henderson as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Robert Henderson as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Stuart Henderson as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Christine Morgan as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of David Howard as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Paul Lanigan as a director	(1 page)
09 Nov 2010	TM01	Termination of appointment of Carol Henderson as a director	(1 page)
09 Nov 2010	TM02	Termination of appointment of Paul Lanigan as a secretary	(1 page)
09 Nov 2010	AP01	Appointment of Mr Bernard Henry Dreesmann as a director	(2 pages)
09 Nov 2010	AP03	Appointment of Mrs Maura Syed as a secretary	(1 page)
09 Nov 2010	AP01	Appointment of Mrs Maura Syed as a director	(2 pages)
14 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(10 pages)
14 Sep 2010	CH01	Director's details changed for Robert Niall Henderson on 15 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Mr Stuart David Henderson on 15 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Paul John Lanigan on 15 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for David John Howard on 15 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Richard James Henderson on 15 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Carol Anne Henderson on 15 August 2010	(2 pages)
23 Jul 2010	CH01	Director's details changed for Stuart David Henderson on 23 July 2010	(2 pages)
15 Sep 2009	363a	Return made up to 15/08/09; full list of members	(6 pages)
25 Aug 2009	AA	Full accounts made up to 31 January 2009	(23 pages)
27 Nov 2008	AA	Full accounts made up to 26 January 2008	(24 pages)