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G. PEARSON (ESTATES) LIMITED

Company number 00986760

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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)
31 Dec 2012 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 19 July 2011
25 Feb 2011 AA Total exemption full accounts made up to 19 July 2010
06 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Chetin Malyali on 2 January 2010
13 Jan 2010 AA Total exemption full accounts made up to 19 July 2009
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 500
19 Nov 2009 AP01 Appointment of Mr Kaya Ali Rifki as a director
21 Oct 2009 TM01 Termination of appointment of Janev Malyali as a director
07 Oct 2009 MISC Set to £600
07 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Dec 2008 AA Total exemption full accounts made up to 19 July 2008
21 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Dec 2007 288b Director resigned
05 Dec 2007 AA Total exemption full accounts made up to 19 July 2007
09 Mar 2007 AA Total exemption full accounts made up to 19 July 2006
10 Jan 2007 363s Return made up to 31/12/06; full list of members
20 Mar 2006 AA Total exemption full accounts made up to 19 July 2005
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
09 Feb 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 363s Return made up to 31/12/05; full list of members
27 Jan 2005 AA Total exemption full accounts made up to 19 July 2004