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E. R. PEAR LIMITED

Company number 02976568

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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)
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
10 Nov 2005 363s Return made up to 07/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/11/05
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed;new director appointed
19 Sep 2005 288a New director appointed
19 Sep 2005 288b Director resigned
19 Sep 2005 288b Secretary resigned;director resigned
19 Sep 2005 287 Registered office changed on 19/09/05 from: 412-414 broxtowe lane aspley nottingham NG8 5NB
19 Sep 2005 225 Accounting reference date shortened from 31/03/06 to 25/01/06
19 Sep 2005 288a New director appointed
27 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
19 Oct 2004 363s Return made up to 07/10/04; full list of members
27 Aug 2004 AA Full accounts made up to 31 March 2004
20 Oct 2003 363s Return made up to 07/10/03; full list of members
22 Sep 2003 AA Accounts for a medium company made up to 31 March 2003
20 May 2003 395 Particulars of mortgage/charge
17 Oct 2002 122 £ ic 560117/262450 09/10/02 £ sr 297667@1=297667
17 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2002 363s Return made up to 07/10/02; full list of members
12 Oct 2002 395 Particulars of mortgage/charge
12 Oct 2002 395 Particulars of mortgage/charge