J G PEARS (HOLDINGS) LIMITED

Company number 02892602

Date	Type	Description	View / Download
06 Feb 2009	363a	Return made up to 28/01/09; full list of members	(5 pages)
22 Dec 2008	288a	Director appointed alistair craig collins	(1 page)
12 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sec 175 03/12/2008 RES10 ‐ Resolution of allotment of securities	(36 pages)
10 Apr 2008	363a	Return made up to 28/01/08; full list of members	(5 pages)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
31 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(19 pages)
18 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
02 Feb 2007	AA	Accounts for a medium company made up to 31 March 2006	(19 pages)
01 Feb 2006	363s	Return made up to 28/01/06; full list of members	(9 pages)
06 Oct 2005	AA	Accounts for a medium company made up to 31 March 2005	(17 pages)
12 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
17 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	(17 pages)
17 Mar 2004	363s	Return made up to 28/01/04; full list of members	(8 pages)
12 Jan 2004	AA	Accounts for a medium company made up to 31 March 2003	(16 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2003	AA	Accounts for a medium company made up to 31 March 2002	(18 pages)
26 Feb 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
14 Feb 2002	363s	Return made up to 28/01/02; full list of members	(6 pages)

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