WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
Company number 00556533
- Company Overview for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (00556533)
- Filing history for WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) (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) |
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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
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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
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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
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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
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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
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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 |