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PEARSON NOMINEES LIMITED

Company number 00672908

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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)
15 Jun 2007 288a New director appointed
12 Jun 2007 288c Director's particulars changed
24 Apr 2007 363a Return made up to 16/04/07; full list of members
13 Apr 2007 288c Secretary's particulars changed
29 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
03 May 2006 363a Return made up to 16/04/06; full list of members
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288b Secretary resigned
21 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
04 May 2005 363a Return made up to 16/04/05; full list of members
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Oct 2004 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
17 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Apr 2004 363a Return made up to 16/04/04; full list of members
01 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
30 Apr 2003 363a Return made up to 16/04/03; full list of members
07 May 2002 288b Secretary resigned;director resigned
07 May 2002 288a New secretary appointed
01 May 2002 363a Return made up to 16/04/02; full list of members
12 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001