PEARSON SPARES & SERVICE LIMITED

Company number 01894567

Date	Type	Description	View / Download
23 May 2001	123	Nc inc already adjusted 02/04/01	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Directors rights to iss 02/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Dec 2000	363s	Return made up to 15/12/00; full list of members	(8 pages)
14 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
09 Feb 2000	363s	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 09/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
01 May 1999	363s	Return made up to 15/12/98; no change of members	(4 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
17 Dec 1998	287	Registered office changed on 17/12/98 from: jubilee industrial estate ashington northumberland NE63 8UL	(1 page)
06 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
23 Jan 1998	363s	Return made up to 15/12/97; full list of members	(6 pages)
28 Jan 1997	363s	Return made up to 15/12/96; full list of members	(4 pages)
25 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
13 Sep 1996	288	Director resigned	(1 page)
12 Feb 1996	363s	Return made up to 15/12/95; no change of members	(4 pages)
20 Oct 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
05 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	363s	Return made up to 15/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	363s	Return made up to 15/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	363s	Return made up to 15/12/92; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1992	AA	Full accounts made up to 31 March 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 1991	363a	Return made up to 15/12/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document