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PEARSON ADVERTISING & MARKETING LIMITED

Company number 02017766

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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)
26 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
26 Jun 2007	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 - 5 pages (5 pages)
25 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 20 pages (20 pages)
18 Dec 2006	363a	Return made up to 06/12/06; full list of members	View PDF Return made up to 06/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
16 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	363a	Return made up to 06/12/05; full list of members	View PDF Return made up to 06/12/05; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jan 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Jan 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ	View PDF Registered office changed on 04/01/06 from: cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ - link opens in a new window - 1 page (1 page)
16 Dec 2005	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
25 Jul 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2005	363s	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jun 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
14 Jan 2004	363s	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 May 2003	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 19 pages (19 pages)
23 Dec 2002	363s	Return made up to 06/12/02; full list of members	View PDF Return made up to 06/12/02; full list of members - link opens in a new window - 8 pages (8 pages)
07 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2002	AA	Accounts for a medium company made up to 31 March 2002	View PDF Accounts for a medium company made up to 31 March 2002 - link opens in a new window - 17 pages (17 pages)
10 Dec 2001	363s	Return made up to 06/12/01; full list of members	View PDF Return made up to 06/12/01; full list of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 18 pages (18 pages)
06 Feb 2001	363s	Return made up to 06/12/00; full list of members	View PDF Return made up to 06/12/00; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 9 pages (9 pages)
21 Dec 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 1999	363s	Return made up to 06/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 06/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
14 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 8 pages (8 pages)

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