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PEARCE HOLDINGS ST ALBANS LIMITED

Company number 03001378

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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)
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