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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)
25 Jul 2001 AA Accounts for a medium company made up to 31 March 2001
02 Apr 2001 288a New director appointed
30 Mar 2001 288a New director appointed
10 Jan 2001 363s Return made up to 14/12/00; full list of members
26 Sep 2000 AA Accounts for a medium company made up to 31 March 2000
08 Feb 2000 395 Particulars of mortgage/charge
20 Jan 2000 363s Return made up to 14/12/99; full list of members
14 Oct 1999 AA Full accounts made up to 31 March 1999
13 Jan 1999 363s Return made up to 14/12/98; full list of members
15 Dec 1998 AA Accounts for a medium company made up to 31 March 1998
03 Sep 1998 395 Particulars of mortgage/charge
31 Jan 1998 AA Accounts for a medium company made up to 31 March 1997
23 Jan 1998 363s Return made up to 14/12/97; no change of members
06 Jul 1997 363s Return made up to 14/12/96; no change of members
09 Jan 1997 AA Full accounts made up to 31 March 1996
24 Mar 1996 363s Return made up to 14/12/95; full list of members
  • 363(287) ‐ Registered office changed on 24/03/96
11 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1995 224 Accounting reference date notified as 31/03
17 Feb 1995 MEM/ARTS Memorandum and Articles of Association
13 Feb 1995 CERTNM Company name changed knowbloom LIMITED\certificate issued on 14/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed knowbloom LIMITED\certificate issued on 14/02/95
10 Feb 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Feb 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Feb 1995 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
10 Feb 1995 287 Registered office changed on 10/02/95 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/95 from: 1 mitchell lane bristol BS1 6BU