PEARSONS (ENFIELD) LTD

Company number 00368937

Date	Type	Description	View / Download
16 Sep 2008	363a	Return made up to 15/08/08; full list of members	(6 pages)
29 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2007	AA	Full accounts made up to 27 January 2007	(27 pages)
12 Sep 2007	363a	Return made up to 15/08/07; full list of members	(4 pages)
19 Jul 2007	288b	Director resigned	(1 page)
19 Jul 2007	288a	New director appointed	(2 pages)
10 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Dec 2006	AA	Full accounts made up to 28 January 2006	(23 pages)
12 Sep 2006	363a	Return made up to 15/08/06; full list of members	(4 pages)
12 Sep 2006	288c	Director's particulars changed	(1 page)
05 Oct 2005	288a	New secretary appointed	(2 pages)
05 Oct 2005	288b	Secretary resigned	(1 page)
15 Aug 2005	363a	Return made up to 15/08/05; full list of members	(4 pages)
22 Jun 2005	AA	Full accounts made up to 29 January 2005	(23 pages)
26 Nov 2004	AA	Group of companies' accounts made up to 25 January 2004	(25 pages)
15 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	363s	Return made up to 15/08/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Jun 2004	288a	New director appointed	(2 pages)
06 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2003	AA	Group of companies' accounts made up to 1 February 2003	(25 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
04 Sep 2003	363s	Return made up to 15/08/03; full list of members	(11 pages)
25 Jun 2003	288b	Director resigned	(1 page)
13 May 2003	288b	Director resigned	(1 page)
13 May 2003	288a	New director appointed	(2 pages)