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PEARSONS (ENFIELD) LTD

Company number 00368937

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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)
13 May 2003 288a New director appointed
11 Sep 2002 363s Return made up to 15/08/02; full list of members
12 Jul 2002 AA Group of companies' accounts made up to 2 February 2002
01 Jun 2002 AA Group of companies' accounts made up to 27 January 2001
03 Oct 2001 288a New director appointed
21 Aug 2001 363s Return made up to 15/08/01; full list of members
11 Dec 2000 403a Declaration of satisfaction of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
30 Aug 2000 363s Return made up to 15/08/00; full list of members
12 Jul 2000 AA Full group accounts made up to 29 January 2000
25 Aug 1999 363s Return made up to 15/08/99; full list of members
23 May 1999 AA Full accounts made up to 30 January 1999
19 Jan 1999 395 Particulars of mortgage/charge
19 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 MEM/ARTS Memorandum and Articles of Association
11 Jan 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Sep 1998 363s Return made up to 15/08/98; no change of members
21 Aug 1998 403a Declaration of satisfaction of mortgage/charge
21 Aug 1998 403a Declaration of satisfaction of mortgage/charge
14 Jul 1998 AA Full accounts made up to 31 January 1998
28 Aug 1997 363s Return made up to 15/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1997 AA Full accounts made up to 1 February 1997
11 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge
03 Oct 1996 395 Particulars of mortgage/charge