Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PEARSON AMSTERDAM FINANCE LIMITED

Company number 03041245

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Apr 2007 288c Secretary's particulars changed
25 Apr 2006 363a Return made up to 03/04/06; full list of members
18 Apr 2006 225 Accounting reference date extended from 27/11/06 to 31/12/06
07 Mar 2006 AA Full accounts made up to 27 November 2005
03 Nov 2005 288a New secretary appointed
03 Nov 2005 288b Secretary resigned
03 Oct 2005 AA Full accounts made up to 27 November 2004
08 Apr 2005 363a Return made up to 03/04/05; full list of members
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New secretary appointed
13 Apr 2004 363a Return made up to 03/04/04; full list of members
06 Mar 2004 AA Full accounts made up to 27 November 2003
18 Apr 2003 AA Full accounts made up to 27 November 2002
12 Apr 2003 363a Return made up to 03/04/03; full list of members
08 Feb 2003 AUD Auditor's resignation
14 May 2002 288c Director's particulars changed
22 Apr 2002 363a Return made up to 03/04/02; full list of members
09 Mar 2002 AA Full accounts made up to 27 November 2001
09 Aug 2001 287 Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE
12 Apr 2001 363a Return made up to 03/04/01; full list of members