ALEXANDER PEARCE & SON LIMITED

Company number 00852865

Date	Type	Description	View / Download
22 Jul 2002	288a	New secretary appointed	(2 pages)
01 Jul 2002	363s	Return made up to 24/06/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
08 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
11 Jul 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
24 Jul 2000	363s	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00	(6 pages)
08 Jun 2000	AUD	Auditor's resignation	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
01 Aug 1999	363a	Return made up to 24/06/99; full list of members	(7 pages)
21 May 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Jan 1999	AA	Full accounts made up to 31 December 1997	(6 pages)
06 Jul 1998	363a	Return made up to 24/06/98; full list of members	(7 pages)
02 Feb 1998	AA	Full accounts made up to 31 December 1996	(6 pages)
20 Nov 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Aug 1997	363a	Return made up to 24/06/97; full list of members	(5 pages)
17 Dec 1996	287	Registered office changed on 17/12/96 from: 6TH floor one hanover square london W1A 4SR	(1 page)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
02 Aug 1996	363a	Return made up to 24/06/96; full list of members	(6 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(6 pages)
30 Jun 1995	363x	Return made up to 24/06/95; full list of members	(10 pages)
25 Jan 1995	353	Location of register 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 Document
07 Aug 1994	363s	Return made up to 31/07/94; full list of members 363(288) ‐ Secretary's particulars changed;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 Document
20 Jul 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document