- Company Overview for PEARCE SIGNS LIMITED (03005322)
- Filing history for PEARCE SIGNS LIMITED (03005322)
- People for PEARCE SIGNS LIMITED (03005322)
- Charges for PEARCE SIGNS LIMITED (03005322)
- More for PEARCE SIGNS LIMITED (03005322)
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) |
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25 Jan 2014 | MR01 | Registration of charge 030053220007 | |
21 Jan 2014 | AR01 |
Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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31 Dec 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
03 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
15 Jan 2013 | AR01 | Annual return made up to 3 January 2013 with full list of shareholders | |
01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 3 January 2012 with full list of shareholders | |
21 Oct 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Aug 2011 | AP01 | Appointment of Mr John Blackaby as a director | |
26 Jan 2011 | AR01 | Annual return made up to 3 January 2011 with full list of shareholders | |
22 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 15 July 2010
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22 Jul 2010 | RESOLUTIONS |
Resolutions
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11 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 Jan 2010 | AR01 | Annual return made up to 3 January 2010 with full list of shareholders | |
13 Jan 2010 | CH01 | Director's details changed for Mr Harry Everington on 3 January 2010 | |
13 Jan 2010 | CH01 | Director's details changed for Martin Douglas Hudson on 3 January 2010 | |
13 Jan 2010 | CH01 | Director's details changed for Mr Peter William Snaith on 3 January 2010 | |
13 Jan 2010 | CH03 | Secretary's details changed for Mrs Elisabeth Anne Snaith on 3 January 2010 | |
03 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
24 Nov 2009 | AP01 | Appointment of Mr Harry Everington as a director | |
15 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from chelsea house chelsea street new basford nottingham notts NG7 7HN | |
09 Feb 2009 | 363a | Return made up to 03/01/09; full list of members | |
19 Jun 2008 | 288a | Director appointed martin douglas hudson |