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PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED

Company number 00408163

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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)
12 Jun 2003 363s Return made up to 01/06/03; full list of members
20 May 2003 395 Particulars of mortgage/charge
16 May 2003 MISC Aud resignation section 394
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
09 May 2003 155(6)a Declaration of assistance for shares acquisition
09 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 288b Secretary resigned;director resigned
09 May 2003 288a New secretary appointed
09 May 2003 288b Director resigned
09 May 2003 287 Registered office changed on 09/05/03 from: parklands hambrook lane stoke gifford bristol BS34 8QU
09 May 2003 225 Accounting reference date shortened from 31/10/03 to 30/04/03
02 May 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
11 Feb 2003 288b Director resigned
11 Feb 2003 288a New director appointed
06 Feb 2003 395 Particulars of mortgage/charge
15 Jan 2003 AA Full accounts made up to 31 October 2002
18 Dec 2002 MISC Ref section 394