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WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)

Company number 00556533

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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)
03 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
01 Mar 1993 AA Full accounts made up to 30 April 1992
26 Aug 1992 288 New secretary appointed
10 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
31 Mar 1992 225(1) Accounting reference date extended from 25/03 to 30/04
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Request DocumentAccounting reference date extended from 25/03 to 30/04
11 Feb 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
19 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1991 287 Registered office changed on 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ
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 09/07/91 from: mortimer house 37/41 mortimer street london W1N 7RJ
26 Mar 1991 AA Full accounts made up to 31 March 1990
01 Feb 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
26 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
11 May 1989 AA Full accounts made up to 31 March 1988
02 May 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
04 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 25/03
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Request DocumentAccounting reference date shortened from 31/03 to 25/03
26 Jan 1989 287 Registered office changed on 26/01/89 from: 27 victoria square, london SW1W 0RD
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Request DocumentRegistered office changed on 26/01/89 from: 27 victoria square, london SW1W 0RD
03 Jun 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
31 May 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Apr 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Sep 1987 288 New secretary appointed;new director appointed
13 Apr 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
24 Feb 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
07 Feb 1987 288 New director appointed