- Company Overview for FRANK PEARCE (TUGS) LIMITED (01200967)
- Filing history for FRANK PEARCE (TUGS) LIMITED (01200967)
- People for FRANK PEARCE (TUGS) LIMITED (01200967)
- Charges for FRANK PEARCE (TUGS) LIMITED (01200967)
- Insolvency for FRANK PEARCE (TUGS) LIMITED (01200967)
- More for FRANK PEARCE (TUGS) LIMITED (01200967)
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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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
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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 |