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PEARSON FERRIER RESIDENTIAL LETTINGS LIMITED.

Company number 03143889

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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)
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 CH01 Director's details changed for Julian Ferrier on 1 July 2010
13 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Dec 2009 AR01 Annual return made up to 20 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Julian Ferrier on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Julian Ferrier on 23 December 2009
02 Dec 2009 AP01 Appointment of Tahir Khaliq as a director
02 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2009 363a Return made up to 20/12/08; full list of members
22 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2007 363a Return made up to 20/12/07; full list of members
23 May 2007 395 Particulars of mortgage/charge
17 Feb 2007 363s Return made up to 20/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2005 288b Secretary resigned
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned;director resigned
15 Mar 2005 CERTNM Company name changed howards north lancashire propert ies (lettings) LTD\certificate issued on 15/03/05
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Dec 2004 363s Return made up to 20/12/04; full list of members