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PEARCE LELLO

Company number 00587483

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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)
23 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
23 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 CH01 Director's details changed for Christopher Paul Lello on 12 November 2009
22 Dec 2009 CH01 Director's details changed for Christopher Ian Berriman Lello on 12 November 2009
22 Dec 2009 CH01 Director's details changed for Margaret Ann Lello on 12 November 2009
22 Dec 2009 AD02 Register inspection address has been changed
26 Nov 2008 363a Return made up to 12/11/08; full list of members
26 Nov 2008 288c Director's change of particulars / christopher lello / 01/11/2008
06 Dec 2007 363s Return made up to 12/11/07; no change of members
28 Nov 2006 363s Return made up to 12/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 363s Return made up to 12/11/05; full list of members
10 Aug 2005 288a New director appointed
13 Dec 2004 363s Return made up to 12/11/04; full list of members
20 Nov 2003 363s Return made up to 12/11/03; full list of members
18 Nov 2002 363s Return made up to 12/11/02; full list of members
26 Nov 2001 363s Return made up to 12/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2000 288a New secretary appointed
18 Dec 2000 363s Return made up to 12/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
02 Mar 2000 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Dec 1998 363s Return made up to 12/11/98; full list of members
15 Dec 1997 363s Return made up to 12/11/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Nov 1996 363s Return made up to 12/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Dec 1995 363s Return made up to 12/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
28 Feb 1995 363s Return made up to 12/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 12/11/94; full list of members
15 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed