AMG PEARSON LTD.

Company number 00401919

Date	Type	Description	View / Download
21 Dec 2008	MISC	Minutes of meeting	(12 pages)
21 Dec 2008	288b	Appointment Terminated Director roger mumford	(1 page)
21 Dec 2008	288b	Appointment Terminated Secretary margaret northern	(1 page)
21 Dec 2008	287	Registered office changed on 21/12/2008 from uss armstrong house first avenue finningley estate doncaster south yorkshire DN9 3GA	(1 page)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 18	(4 pages)
18 Dec 2008	395	Particulars of a mortgage or charge / charge no: 19	(5 pages)
17 Nov 2008	363a	Return made up to 28/07/08; full list of members	(8 pages)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
11 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from the service centre railway court doncaster south yorkshire DN4 5FB	(1 page)
15 Jan 2008	288b	Secretary resigned	(1 page)
15 Jan 2008	288a	New secretary appointed	(2 pages)
28 Sep 2007	363s	Return made up to 30/06/07; change of members	(6 pages)
28 Sep 2007	363(288)	Director's particulars changed
15 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288b	Director resigned	(1 page)
22 Jul 2006	395	Particulars of mortgage/charge	(3 pages)