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PEARSON VENTURES LIMITED

Company number 02620787

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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)
13 Jan 2004 AA Total exemption small company accounts made up to 30 April 2003
30 Apr 2003 363s Return made up to 20/04/03; full list of members
23 May 2002 363s Return made up to 20/04/02; full list of members
23 May 2002 AA Total exemption small company accounts made up to 30 April 2002
05 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
30 Apr 2001 AA Accounts for a small company made up to 30 April 2000
30 Apr 2001 363s Return made up to 20/04/01; full list of members
22 May 2000 363s Return made up to 20/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Mar 2000 AA Accounts for a dormant company made up to 30 April 1999
20 Oct 1999 288a New secretary appointed
20 Oct 1999 288b Secretary resigned
01 Jul 1999 363s Return made up to 20/04/99; no change of members
  • 363(287) ‐ Registered office changed on 01/07/99
23 Apr 1999 AA Accounts for a dormant company made up to 30 April 1998
06 Aug 1998 363s Return made up to 20/04/98; full list of members
22 Jan 1998 AA Accounts for a small company made up to 30 April 1997
07 Oct 1997 363s Return made up to 20/04/97; no change of members
  • 363(287) ‐ Registered office changed on 07/10/97
22 Aug 1996 CERTNM Company name changed bibliotec systems LIMITED\certificate issued on 23/08/96
15 Aug 1996 AA Accounts for a small company made up to 30 April 1996
15 Aug 1996 AA Accounts for a small company made up to 30 April 1995
15 Aug 1996 287 Registered office changed on 15/08/96 from: first floor, 40 devonshire street, keighley, west yorkshire BD21 2AU
13 Aug 1996 363s Return made up to 20/04/96; no change of members
  • 363(287) ‐ Registered office changed on 13/08/96
17 Feb 1996 287 Registered office changed on 17/02/96 from: russell chambers, 61A north street, keighley, west yorks BD21 3DS
07 Jun 1995 363s Return made up to 20/04/95; full list of members
07 Jun 1995 288 Secretary resigned
07 Jun 1995 288 Director resigned