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PEARSON MATTHEWS LIMITED

Company number 03524249

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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)
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
05 Sep 2005 287 Registered office changed on 05/09/05 from: 9 princess mews horace road kingston upon thames surrey KT1 2SZ
21 Mar 2005 363s Return made up to 10/03/05; full list of members
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 288b Director resigned
01 Mar 2004 363s Return made up to 10/03/04; full list of members
21 Nov 2003 AA Accounts for a small company made up to 31 March 2003
12 Apr 2003 363s Return made up to 10/03/03; full list of members
10 Jan 2003 287 Registered office changed on 10/01/03 from: 6 breams building london EC4A 1HP
03 Jan 2003 AA Accounts for a small company made up to 31 March 2002
08 Mar 2002 363s Return made up to 10/03/02; full list of members
02 Jan 2002 AA Accounts for a small company made up to 31 March 2001
23 Aug 2001 288a New director appointed
21 Jun 2001 288b Secretary resigned
20 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 288a New secretary appointed
12 Mar 2001 363s Return made up to 10/03/01; full list of members
12 Mar 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
19 Aug 2000 395 Particulars of mortgage/charge
16 Jun 2000 363s Return made up to 10/03/00; full list of members
12 Jun 2000 288a New secretary appointed
12 Jun 2000 AA Accounts made up to 31 March 2000
12 Jun 2000 288b Secretary resigned;director resigned
15 Nov 1999 AA Accounts made up to 31 March 1999