HOLDEN PEARMAIN RESEARCH LIMITED

Company number 03910302

Date	Type	Description	View / Download
25 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2014	2.35B	Notice of move from Administration to Dissolution	(23 pages)
29 Aug 2013	2.24B	Administrator's progress report to 31 July 2013	(24 pages)
29 Aug 2013	2.31B	Notice of extension of period of Administration	(1 page)
27 Aug 2013	2.31B	Notice of extension of period of Administration	(1 page)
30 Apr 2013	2.24B	Administrator's progress report to 20 March 2013	(20 pages)
13 Nov 2012	2.23B	Result of meeting of creditors	(3 pages)
24 Oct 2012	2.17B	Statement of administrator's proposal	(28 pages)
28 Sep 2012	AD01	Registered office address changed from St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG on 28 September 2012	(2 pages)
28 Sep 2012	2.12B	Appointment of an administrator	(1 page)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-20 GBP 80	(14 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
12 Apr 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(14 pages)
16 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Dec 2010	CC04	Statement of company's objects	(2 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
19 Apr 2010	TM01	Termination of appointment of David Pearmain as a director	(2 pages)
05 Mar 2010	CH01	Director's details changed for Dr David Holden on 20 January 2010	(3 pages)
05 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(11 pages)
23 Sep 2009	288b	Appointment terminated director derek martin	(1 page)
18 Jun 2009	AA	Accounts for a medium company made up to 31 December 2008	(19 pages)
28 Jan 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)
28 Jan 2009	288c	Director and secretary's change of particulars / david holden / 20/01/2009	(1 page)