- Company Overview for AMG PEARSON LTD. (00401919)
- Filing history for AMG PEARSON LTD. (00401919)
- People for AMG PEARSON LTD. (00401919)
- Charges for AMG PEARSON LTD. (00401919)
- Insolvency for AMG PEARSON LTD. (00401919)
- More for AMG PEARSON LTD. (00401919)
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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30 Mar 1993 | 287 |
Registered office changed on 30/03/93 from: park view church street armthorpe doncaster DN3 3AQ
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Request DocumentRegistered office changed on 30/03/93 from: park view church street armthorpe doncaster DN3 3AQ |
22 Jul 1992 | 363s |
Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members |
22 Jul 1992 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
22 Jul 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
02 Jun 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
28 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
28 Apr 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
08 Oct 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
11 Sep 1991 | 363b |
Return made up to 11/07/91; no change of members
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Request DocumentReturn made up to 11/07/91; no change of members |
11 Sep 1991 | 363(287) |
Registered office changed on 11/09/91
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Request DocumentRegistered office changed on 11/09/91 |
08 Jan 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
08 Jan 1991 | 287 |
Registered office changed on 08/01/91 from: church st garage church street armthorpe nr doncaster yorkshire DN3 3AQ
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Request DocumentRegistered office changed on 08/01/91 from: church st garage church street armthorpe nr doncaster yorkshire DN3 3AQ |
21 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
21 Aug 1990 | 363 |
Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members |
07 Jun 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Apr 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Feb 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Nov 1989 | AA |
Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988 |
08 Nov 1989 | 363 |
Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members |
07 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Nov 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |
08 Nov 1988 | 363 |
Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members |
09 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Sep 1987 | AA |
Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986 |
14 Sep 1987 | 363 |
Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members |