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FRANCIS PEARCE PARTNERSHIP LIMITED

Company number 03220364

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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 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30TH July 2013.
21 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
15 Nov 2012 TM01 Termination of appointment of Tony Pearce as a director
06 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
18 Jan 2012 SH06 Cancellation of shares. Statement of capital on 18 January 2012
  • GBP 54
18 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Jan 2012 SH03 Purchase of own shares.
11 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
20 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Jan 2011 SH03 Purchase of own shares.
07 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
09 Aug 2010 AD01 Registered office address changed from Fairfield House Kingston Crescent Portsmouth Hampshire PO2 8AA on 9 August 2010
06 Aug 2010 CH01 Director's details changed for Stephen Roger Knowles on 22 June 2010
06 Aug 2010 CH01 Director's details changed for Tony Martin Pearce on 1 October 2009
06 Aug 2010 CH03 Secretary's details changed for Stephen Roger Knowles on 22 June 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
10 May 2010 SH03 Purchase of own shares.
25 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
07 Jul 2009 363a Return made up to 24/06/09; full list of members
12 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jun 2008 363a Return made up to 24/06/08; full list of members
24 Jun 2008 288c Director's change of particulars / tony pearce / 16/12/2007