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PEARCE ROSS LIMITED

Company number 03049072

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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 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Laura Eviston as a director
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
05 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
13 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Anthony Ross on 17 March 2010
18 May 2010 CH01 Director's details changed for John Douglas Pearce on 17 March 2010
18 May 2010 CH03 Secretary's details changed for Anthony Ross on 17 March 2010
18 May 2010 CH01 Director's details changed for Laura Eviston on 17 March 2010
13 Apr 2010 AD01 Registered office address changed from 109 Butlers Wharf Building 36 Shad Thames London SE1 2YE on 13 April 2010
25 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 May 2009 363a Return made up to 24/04/09; full list of members
08 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 24/04/08; full list of members
02 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 May 2007 288c Secretary's particulars changed;director's particulars changed
16 May 2007 363a Return made up to 24/04/07; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
31 Jul 2006 288a New director appointed
25 Apr 2006 363a Return made up to 24/04/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
19 May 2005 363s Return made up to 24/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed