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AMG PEARSON LTD.

Company number 00401919

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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)
30 Mar 1993 287 Registered office changed on 30/03/93 from: park view church street armthorpe doncaster DN3 3AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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