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C.H. PEARCE CONSTRUCTION LIMITED

Company number 00929244

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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)
01 Jun 2010 MA Memorandum and Articles of Association
01 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2010 CC04 Statement of company's objects
07 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
01 Jun 2009 363a Return made up to 01/06/09; full list of members
31 Jan 2009 AA Accounts made up to 30 June 2008
07 Jan 2009 288b Appointment Terminated Director steve trotter
02 Jun 2008 363a Return made up to 01/06/08; full list of members
02 Jun 2008 288c Director's Change of Particulars / andrew staniforth / 18/04/2008 / HouseName/Number was: , now: 26; Street was: nut tree cottage, now: clos coed hir; Area was: baden hill tytherington, now: whirchurch; Post Town was: wotton under edge, now: cardiff; Region was: glos, now: ; Post Code was: GL12 8PY, now: CF14 7BJ
23 Jan 2008 225 Accounting reference date extended from 30/04/08 to 30/06/08
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
22 Dec 2007 MISC Aud res sect 394
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 MISC Section 394
26 Oct 2007 AA Accounts made up to 30 April 2007
01 Jun 2007 363a Return made up to 01/06/07; full list of members
15 Nov 2006 AA Full accounts made up to 30 April 2006
10 Aug 2006 288a New director appointed
10 Aug 2006 288b Director resigned
21 Jun 2006 288c Director's particulars changed