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PEARSON HOSE & HYDRAULICS LIMITED

Company number 03772559

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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)
20 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
18 May 2010 CH03 Secretary's details changed for Mr David Neil Greenwood on 1 April 2010
24 Dec 2009 AA Full accounts made up to 31 March 2009
10 Sep 2009 288a Secretary appointed mr david neil greenwood
10 Sep 2009 288b Appointment terminated secretary paul jordan
27 May 2009 363a Return made up to 18/05/09; full list of members
23 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
20 May 2008 363a Return made up to 18/05/08; full list of members
08 May 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 288b Appointment terminated secretary patricia o'neill
23 Apr 2008 288b Appointment terminated director james o'neill
23 Apr 2008 288a Secretary appointed paul jordan
22 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)b Declaration of assistance for shares acquisition
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Apr 2008 CERTNM Company name changed ferschl holdings LIMITED\certificate issued on 15/04/08
21 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
21 May 2007 363a Return made up to 18/05/07; full list of members