PEARCE SIGNS LIMITED

Company number 03005322

Date	Type	Description	View / Download
25 Jan 2014	MR01	Registration of charge 030053220007	(17 pages)
21 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,177	(6 pages)
31 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
15 Jan 2013	AR01	Annual return made up to 3 January 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
17 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(6 pages)
21 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
15 Aug 2011	AP01	Appointment of Mr John Blackaby as a director	(2 pages)
26 Jan 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(5 pages)
22 Jul 2010	SH01	Statement of capital following an allotment of shares on 15 July 2010 GBP 1,177	(6 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
11 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
14 Jan 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Martin Douglas Hudson on 3 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Harry Everington on 3 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Peter William Snaith on 3 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Mrs Elisabeth Anne Snaith on 3 January 2010	(1 page)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
24 Nov 2009	AP01	Appointment of Mr Harry Everington as a director	(1 page)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from chelsea house chelsea street new basford nottingham notts NG7 7HN	(1 page)
09 Feb 2009	363a	Return made up to 03/01/09; full list of members	(4 pages)
19 Jun 2008	288a	Director appointed martin douglas hudson	(2 pages)