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PEARTON SERVICES LIMITED

Company number 01335341

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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)
25 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
08 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
04 May 2012	AD01	Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 4 May 2012	View PDF Registered office address changed from the Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 4 May 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
31 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 6 pages (6 pages)
04 May 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH01	Director's details changed for Mr Nicholas Roald Pearce on 21 April 2010	View PDF Director's details changed for Mr Nicholas Roald Pearce on 21 April 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	288b	Appointment terminated secretary morley & scott corporate services LIMITED	View PDF Appointment terminated secretary morley & scott corporate services LIMITED - link opens in a new window - 1 page (1 page)
11 Jun 2009	287	Registered office changed on 11/06/2009 from the old treasury 7 kings road portsmouth hampshire PO5 4DJ	View PDF Registered office changed on 11/06/2009 from the old treasury 7 kings road portsmouth hampshire PO5 4DJ - link opens in a new window - 1 page (1 page)
20 Apr 2009	363a	Return made up to 18/04/09; full list of members	View PDF Return made up to 18/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	288a	Secretary appointed morley & scott corporate services LIMITED	View PDF Secretary appointed morley & scott corporate services LIMITED - link opens in a new window - 1 page (1 page)
09 Jan 2009	288b	Appointment terminated secretary c b secretaries LIMITED	View PDF Appointment terminated secretary c b secretaries LIMITED - link opens in a new window - 1 page (1 page)
08 Jan 2009	AA	Total exemption full accounts made up to 30 November 2007	View PDF Total exemption full accounts made up to 30 November 2007 - link opens in a new window - 9 pages (9 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2008	288c	Director's change of particulars / nicholas pearce / 18/04/1999	View PDF Director's change of particulars / nicholas pearce / 18/04/1999 - link opens in a new window - 1 page (1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from unit 8 manor way, old woking woking surrey GU22 9JY	View PDF Registered office changed on 28/07/2008 from unit 8 manor way, old woking woking surrey GU22 9JY - link opens in a new window - 1 page (1 page)
28 Jul 2008	363a	Return made up to 18/04/08; full list of members	View PDF Return made up to 18/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Jul 2008	288c	Director's change of particulars / nicholas pearce / 17/04/2008	View PDF Director's change of particulars / nicholas pearce / 17/04/2008 - link opens in a new window - 1 page (1 page)
20 Sep 2007	AA	Total exemption full accounts made up to 30 November 2006	View PDF Total exemption full accounts made up to 30 November 2006 - link opens in a new window - 13 pages (13 pages)
05 Jul 2007	363s	Return made up to 18/04/07; full list of members	View PDF Return made up to 18/04/07; full list of members - link opens in a new window - 6 pages (6 pages)

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