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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)
04 Dec 2002 AA Accounts for a small company made up to 31 March 2002
10 Apr 2002 363a Return made up to 06/04/02; change of members
12 Mar 2002 88(2)R Ad 29/01/02--------- £ si 3@1=3 £ ic 22500/22503
12 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
12 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Mar 2002 123 £ nc 22500/22800 29/01/02
08 Mar 2002 403a Declaration of satisfaction of mortgage/charge
10 Sep 2001 AA Accounts for a small company made up to 31 March 2001
18 Apr 2001 363a Return made up to 06/04/01; no change of members
11 Apr 2001 288c Director's particulars changed
16 Nov 2000 AA Accounts for a small company made up to 31 March 2000
12 Apr 2000 363a Return made up to 06/04/00; full list of members
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
30 Nov 1999 88(2)R Ad 30/06/99--------- £ si 22400@1=22400 £ ic 100/22500
30 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Nov 1999 123 £ nc 100/22500 30/06/99
01 Aug 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288b Director resigned
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New director appointed
14 Apr 1999 363a Return made up to 06/04/99; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
30 Apr 1998 363a Return made up to 06/04/98; no change of members
30 Apr 1998 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 DocumentLocation of register of members address changed