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FRANK PEARCE (TUGS) LIMITED

Company number 01200967

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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)
04 Jun 1996 288 Director resigned
16 May 1996 363s Return made up to 09/05/96; full list of members
29 Dec 1995 AA Accounts made up to 30 September 1995
05 Jun 1995 363s Return made up to 09/05/95; no change of members
05 Feb 1995 AA Accounts made up to 30 September 1994
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Request DocumentAccounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
06 Jun 1994 363s Return made up to 09/05/94; no change of members
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Request DocumentReturn made up to 09/05/94; no change of members
06 Jun 1993 363s Return made up to 09/05/93; full list of members
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Request DocumentReturn made up to 09/05/93; full list of members
29 Jan 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
19 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Jun 1992 363s Return made up to 09/05/92; no change of members
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Request DocumentReturn made up to 09/05/92; no change of members
22 Apr 1992 287 Registered office changed on 22/04/92 from: ocean house new quay road poole dorset BH15 4AB
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Request DocumentRegistered office changed on 22/04/92 from: ocean house new quay road poole dorset BH15 4AB
14 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
02 Jun 1991 363b Return made up to 09/05/91; no change of members
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Request DocumentReturn made up to 09/05/91; no change of members
15 Mar 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
24 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
04 Jun 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
30 Oct 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
08 Sep 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
05 Sep 1989 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
29 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Aug 1989 287 Registered office changed on 23/08/89 from: 36 east street wareham dorset BH20 4NR
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Request DocumentRegistered office changed on 23/08/89 from: 36 east street wareham dorset BH20 4NR