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PEARCE & WYNN LIMITED

Company number 03107189

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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)
01 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
31 Oct 2004	363s	Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Dec 2003	363s	Return made up to 27/09/03; full list of members	View PDF Return made up to 27/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 12 pages (12 pages)
06 Jan 2003	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
31 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
29 Oct 2001	363s	Return made up to 27/09/01; full list of members	View PDF Return made up to 27/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
26 Oct 2000	363s	Return made up to 27/09/00; full list of members	View PDF Return made up to 27/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 2000	287	Registered office changed on 26/10/00 from: 10 castle parade ewell surrey KT17 2PR	View PDF Registered office changed on 26/10/00 from: 10 castle parade ewell surrey KT17 2PR - link opens in a new window - 1 page (1 page)
30 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)
08 Oct 1999	363s	Return made up to 27/09/99; full list of members	View PDF Return made up to 27/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 12 pages (12 pages)
28 Oct 1998	363s	Return made up to 27/09/98; no change of members	View PDF Return made up to 27/09/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 Dec 1997	363s	Return made up to 27/09/97; no change of members	View PDF Return made up to 27/09/97; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 12 pages (12 pages)
04 Dec 1996	363s	Return made up to 27/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
11 Jun 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
29 Sep 1995	287	Registered office changed on 29/09/95 from: bridge house 181 queen victoria street london EC4V 4DD	View PDF Registered office changed on 29/09/95 from: bridge house 181 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
29 Sep 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)

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