- Company Overview for PEARCE HOLDINGS ST ALBANS LIMITED (03001378)
- Filing history for PEARCE HOLDINGS ST ALBANS LIMITED (03001378)
- People for PEARCE HOLDINGS ST ALBANS LIMITED (03001378)
- Charges for PEARCE HOLDINGS ST ALBANS LIMITED (03001378)
- More for PEARCE HOLDINGS ST ALBANS LIMITED (03001378)
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) |
---|---|---|---|
02 Jan 2013 | AA | Group of companies' accounts made up to 31 March 2012 | |
04 Jan 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
30 Sep 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
03 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
15 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
13 Jan 2011 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
09 Dec 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
29 Jan 2010 | AA | Full accounts made up to 31 March 2009 | |
07 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
07 Jan 2010 | CH01 | Director's details changed for Andrew Christopher Berridge on 1 November 2009 | |
07 Jan 2010 | CH01 | Director's details changed for Simon Michael Pearce on 1 November 2009 | |
07 Jan 2010 | CH01 | Director's details changed for Mr James Edward Royston on 1 November 2009 | |
07 Jan 2010 | CH01 | Director's details changed for Mr Steven John Berridge on 1 November 2009 | |
07 Jan 2010 | CH01 | Director's details changed for Sian Jones on 1 November 2009 | |
07 Jan 2010 | CH03 | Secretary's details changed for Andrew Christopher Berridge on 1 November 2009 | |
29 Jul 2009 | 287 | Registered office changed on 29/07/2009 from prospect house 2 athenaeum road london N20 9YU | |
03 Apr 2009 | 363a | Return made up to 14/12/08; full list of members | |
02 Apr 2009 | 288c | Director's change of particulars / steven berridge / 03/12/2007 | |
09 Mar 2009 | 288a | Director appointed james royston | |
09 Mar 2009 | 288a | Director appointed sian jones | |
03 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
14 Aug 2008 | AA | Full accounts made up to 31 March 2008 | |
13 Feb 2008 | 363a | Return made up to 14/12/07; full list of members | |
13 Feb 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
22 Nov 2007 | CERTNM | Company name changed monan LTD.\certificate issued on 22/11/07 |