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PRICE PEARSON LIMITED

Company number 01288173

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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 May 2006 288a New director appointed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Feb 2006 363a Return made up to 31/12/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Nov 2004 88(2)O Ad 01/04/04--------- £ si 6010@1
11 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2004 88(2)R Ad 01/04/04--------- £ si 6010@1=6010 £ ic 70706/76716
03 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Jan 2004 363s Return made up to 31/12/03; full list of members
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
30 Jun 2003 288b Secretary resigned
30 Jun 2003 288a New secretary appointed
22 May 2003 403a Declaration of satisfaction of mortgage/charge
22 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320 31/03/03
22 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2003 403a Declaration of satisfaction of mortgage/charge
14 Apr 2003 288a New director appointed
14 Apr 2003 88(2)R Ad 31/03/03--------- £ si 10606@1=10606 £ ic 60100/70706
05 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2003 288c Director's particulars changed
04 Feb 2003 288c Director's particulars changed
29 Jan 2003 AA Accounts for a small company made up to 31 March 2002