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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)
23 Oct 1996 363s Return made up to 10/10/96; full list of members
24 Apr 1996 287 Registered office changed on 24/04/96 from: c/o e baker(hauliers) LIMITED york road rainham essex RN13 7SS
27 Mar 1996 AA Accounts for a small company made up to 30 September 1995
18 Jul 1995 AA Accounts for a small company made up to 30 September 1994
24 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
20 Oct 1994 363s Return made up to 10/10/94; change of members
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Request DocumentReturn made up to 10/10/94; change of members
16 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Aug 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 Aug 1994 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
04 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1994 353 Location of register of members
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Request DocumentLocation of register of members
04 Aug 1994 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
04 Aug 1994 287 Registered office changed on 04/08/94 from: hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR
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Request DocumentRegistered office changed on 04/08/94 from: hearts of oak house 4 pembroke road sevenoaks kent TN13 1XR
03 Mar 1994 363s Return made up to 10/10/93; full list of members
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Request DocumentReturn made up to 10/10/93; full list of members
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
26 Nov 1992 363s Return made up to 10/10/92; full list of members
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Request DocumentReturn made up to 10/10/92; full list of members
26 Nov 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
29 Sep 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed