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PEARSON CROSSLAND DIRECT LIMITED

Company number 02489966

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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)
29 Apr 2009 363a Return made up to 06/04/09; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Apr 2008 363a Return made up to 06/04/08; full list of members
23 Apr 2008 288c Director's change of particulars / timothy barber / 25/10/2007
10 Aug 2007 288a New director appointed
26 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Apr 2007 363a Return made up to 06/04/07; full list of members
12 Oct 2006 287 Registered office changed on 12/10/06 from: new pudsey court, 101 bradford road, leeds yorkshire LS28 6AT
24 Apr 2006 363a Return made up to 06/04/06; full list of members
24 Apr 2006 190 Location of debenture register
24 Apr 2006 353 Location of register of members
24 Apr 2006 287 Registered office changed on 24/04/06 from: new pudsey street 101 bradford road leeds yorkshire LS28 6AT
24 Apr 2006 288c Director's particulars changed
01 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jul 2005 122 £ ic 22504/7579 16/06/05 £ sr 14925@1=14925
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Apr 2005 363a Return made up to 06/04/05; full list of members
21 Feb 2005 88(2)R Ad 01/10/04--------- £ si 1@1=1 £ ic 22503/22504
21 Feb 2005 123 Nc inc already adjusted 01/10/04
21 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
21 Apr 2004 363a Return made up to 06/04/04; full list of members
11 Sep 2003 AA Accounts for a small company made up to 31 March 2003
11 Apr 2003 363a Return made up to 06/04/03; full list of members