PEARCE BUCKLE (DESIGN ENGINEERS) LIMITED

Company number 03928037

Date	Type	Description	View / Download
08 Jul 2008	288b	Appointment terminated director kevin hirst	(1 page)
08 Jul 2008	288b	Appointment terminated director and secretary richard cherrill	(1 page)
08 Jul 2008	288b	Appointment terminated director paul bestall	(1 page)
08 Jul 2008	288a	Director appointed timothy jennings	(3 pages)
08 Jul 2008	288a	Secretary appointed capita company secretarial services LIMITED	(1 page)
08 Jul 2008	288a	Director appointed kevin garvey	(3 pages)
07 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 3 europa court sheffield business park sheffield south yorkshire S9 1XE	(1 page)
18 Feb 2008	363a	Return made up to 14/02/08; full list of members	(2 pages)
04 Sep 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
13 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
20 Jul 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
03 Mar 2006	363a	Return made up to 14/02/06; full list of members	(2 pages)
03 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
03 Mar 2005	363s	Return made up to 14/02/05; full list of members	(2 pages)
07 Jul 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
11 Feb 2004	363s	Return made up to 14/02/04; full list of members 363(287) ‐ Registered office changed on 11/02/04 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Oct 2003	287	Registered office changed on 10/10/03 from: don valley house savile street east sheffield yorkshire S4 7UQ	(1 page)
09 Sep 2003	AA	Accounts for a small company made up to 31 March 2003	(6 pages)
26 Mar 2003	363s	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
05 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2002	288b	Director resigned	(1 page)