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PEARSON BROS. (BALLAST) LIMITED

Company number 00975237

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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)
10 Nov 2003 363s Return made up to 10/10/03; full list of members
10 Nov 2003 363(353) Location of register of members address changed
30 Jul 2003 AA Accounts made up to 30 September 2002
14 Nov 2002 363s Return made up to 10/10/02; full list of members
14 Nov 2002 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 DocumentDirector's particulars changed
14 Nov 2002 288b Director resigned
02 Nov 2002 AA Accounts made up to 30 September 2001
29 Mar 2002 287 Registered office changed on 29/03/02 from: red gables 17 balgores lane gidea park romford essex RM2 5JT
29 Oct 2001 AA Accounts made up to 30 September 2000
15 Oct 2001 363s Return made up to 10/10/01; full list of members
01 Oct 2001 288b Director resigned
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
02 Apr 2001 287 Registered office changed on 02/04/01 from: addington quarry trottiscliffe west malling kent ME19 5DN
26 Feb 2001 363s Return made up to 10/10/00; no change of members
11 Dec 2000 288b Director resigned
04 Jan 2000 AA Accounts made up to 30 September 1999
04 Nov 1999 363s Return made up to 10/10/99; full list of members
29 Oct 1999 AA Accounts made up to 30 September 1998
21 Oct 1998 363s Return made up to 10/10/98; no change of members
01 Jul 1998 AA Accounts made up to 30 September 1997
12 Oct 1997 363s Return made up to 10/10/97; no change of members
12 Oct 1997 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 DocumentDirector's particulars changed
08 May 1997 AA Accounts made up to 30 September 1996
08 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors