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THREE PEARS LIMITED

Company number 01107147

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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 Oct 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1,000
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 1,000
01 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 126
04 Oct 2013 AA Accounts for a medium company made up to 28 February 2013
01 Jul 2013 CH03 Secretary's details changed for Karen Elizabeth Tonks on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mr Raymond Rodney Gillespie on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Edward Stanley Dunn on 1 July 2013
01 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a medium company made up to 28 February 2012
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
10 Oct 2011 AA Accounts for a medium company made up to 28 February 2011
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2011 AD01 Registered office address changed from Building No. 6 Station Road Rowley Regis West Midlands B65 0JY on 13 January 2011
16 Nov 2010 AA Accounts for a small company made up to 28 February 2010
08 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
24 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Nov 2009 AA Accounts for a medium company made up to 28 February 2009
03 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 28 February 2008
06 Mar 2008 363a Return made up to 31/10/07; full list of members
06 Mar 2008 288c Director's change of particulars / edward dunn / 06/03/2007
23 Dec 2007 AA Accounts for a medium company made up to 28 February 2007
19 Jun 2007 288b Director resigned