- Company Overview for PEARSON BROS. (BALLAST) LIMITED (00975237)
- Filing history for PEARSON BROS. (BALLAST) LIMITED (00975237)
- People for PEARSON BROS. (BALLAST) LIMITED (00975237)
- Charges for PEARSON BROS. (BALLAST) LIMITED (00975237)
- More for PEARSON BROS. (BALLAST) LIMITED (00975237)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 10/10/94; change of members |
16 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 | 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 |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
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 | 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |