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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)
28 Apr 2005 287 Registered office changed on 28/04/05 from: 28 tamarind court 18 gainsford street london SE1 2NE
04 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
04 May 2004 363s Return made up to 24/04/04; full list of members
25 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
02 May 2003 363s Return made up to 24/04/03; full list of members
14 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
14 May 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2002 287 Registered office changed on 10/05/02 from: 109 butlers wharf 36 shad thames london SE1 2YE
12 Nov 2001 AA Total exemption full accounts made up to 31 March 2001
31 May 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
10 May 2001 287 Registered office changed on 10/05/01 from: 29 chapmans walk leigh on sea essex SS9 2UZ
04 Jan 2001 AA Accounts made up to 31 March 2000
13 Jun 2000 363s Return made up to 24/04/00; full list of members
28 Feb 2000 AA Accounts made up to 31 March 1999
13 May 1999 363s Return made up to 24/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/05/99
04 Jan 1999 AA Accounts made up to 31 March 1998
10 May 1998 363s Return made up to 24/04/98; no change of members
22 Jan 1998 AA Accounts for a small company made up to 31 March 1997
21 Apr 1997 363s Return made up to 24/04/97; no change of members
26 Feb 1997 AA Accounts made up to 31 March 1996
25 May 1996 363s Return made up to 24/04/96; full list of members
06 Jun 1995 88(2)R Ad 31/05/95--------- £ si 2@1=2 £ ic 2/4
06 Jun 1995 224 Accounting reference date notified as 31/03
24 May 1995 288 New director appointed
24 May 1995 288 New secretary appointed;new director appointed