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PEARCE PLATFORD LIMITED

Company number 02981514

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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)
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Mr Neil George Platford on 12 November 2009
16 Nov 2009 CH01 Director's details changed for Kenneth John Pearce on 12 November 2009
16 Nov 2009 CH01 Director's details changed for Terrance Bray on 12 November 2009
30 Jul 2009 288b Appointment terminated director bryan lusty
03 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
03 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/10/2008
13 Oct 2008 363a Return made up to 03/10/08; full list of members
29 Oct 2007 363s Return made up to 03/10/07; no change of members
25 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Oct 2006 363s Return made up to 03/10/06; full list of members
15 Aug 2006 403a Declaration of satisfaction of mortgage/charge
31 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
06 Apr 2006 395 Particulars of mortgage/charge
20 Oct 2005 363s Return made up to 03/10/05; full list of members
15 Sep 2005 123 £ nc 100000/101000 06/07/05
17 Aug 2005 88(2)R Ad 06/07/05--------- £ si 2@2=4 £ ic 100/104
17 Aug 2005 122 S-div 22/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/07/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005