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W. PEARCE & CO. (NORTHAMPTON) LIMITED

Company number 00477010

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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)
20 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 21 pages (21 pages)
06 Jul 1999	363s	Return made up to 27/06/99; change of members	View PDF Return made up to 27/06/99; change of members - link opens in a new window - 6 pages (6 pages)
09 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 1998	363s	Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Jun 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 24 pages (24 pages)
15 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Aug 1997	363s	Return made up to 27/06/97; full list of members 363(287) ‐ Registered office changed on 06/08/97	View PDF Return made up to 27/06/97; full list of members 363(287) ‐ Registered office changed on 06/08/97 - link opens in a new window - 8 pages (8 pages)
06 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 24 pages (24 pages)
02 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
15 Jul 1996	363s	Return made up to 27/06/96; change of members	View PDF Return made up to 27/06/96; change of members - link opens in a new window - 8 pages (8 pages)
24 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	169	£ ic 200000/193534 17/04/96 £ sr 6466@1=6466	View PDF £ ic 200000/193534 17/04/96 £ sr 6466@1=6466 - link opens in a new window - 1 page (1 page)
07 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
13 Jul 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
13 Jul 1995	363s	Return made up to 27/06/95; change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/06/95; change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 156 pages (156 pages)
27 Jul 1994	363s	Return made up to 27/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/06/94; full list of members

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