HOLMES PEARMAN LIMITED

Company number 03745396

Date	Type	Description	View / Download
22 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 May 2014	(1 page)
22 Aug 2014	TM01	Termination of appointment of Neil John Holmes as a director on 5 June 2014	(1 page)
22 Aug 2014	AD01	Registered office address changed from 62 East Walk Basildon Essex SS14 1HE to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 22 August 2014	(1 page)
22 Aug 2014	TM02	Termination of appointment of John David Pearman as a secretary on 5 June 2014	(1 page)
22 Aug 2014	AP01	Appointment of Julian Matthew Irby as a director on 5 June 2014	(2 pages)
22 Aug 2014	AP01	Appointment of Mr John Peter Hards as a director on 5 June 2014	(2 pages)
22 Aug 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 5 June 2014	(2 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
24 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 100	(6 pages)
24 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
16 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
11 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
22 Apr 2010	CH01	Director's details changed for John David Pearman on 1 October 2009	(2 pages)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)
22 Apr 2010	CH01	Director's details changed for Neil John Holmes on 1 October 2009	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for John David Pearman on 1 October 2009	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
22 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)

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