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PEAR & PARTRIDGE LTD.

Company number 04200262

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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)
21 Jan 2013 CERTNM Company name changed the staging house LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
  • NM01 ‐ Change of name by resolution
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mrs Tracey Ruth Poulton on 13 April 2012
03 May 2012 CH03 Secretary's details changed for Mr Anthony Richard Poulton on 13 April 2012
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
17 Feb 2011 CH03 Secretary's details changed for Mr Anthony Richard Poulton on 4 February 2011
17 Feb 2011 AP03 Appointment of Mr Anthony Richard Poulton as a secretary
17 Feb 2011 TM02 Termination of appointment of Geraldine Pratt as a secretary
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 May 2010 AD01 Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA United Kingdom on 7 May 2010
07 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
07 May 2010 AD01 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 7 May 2010
13 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 May 2009 363a Return made up to 13/04/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from the staging house worthing road dial post horsham west sussex RH13 8NH
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 13/04/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from the staging house worthing road dial post horsham west sussex RH13 8NH united kingdom
17 Apr 2008 287 Registered office changed on 17/04/2008 from spithandle barn spithandle lane, wiston steyning west sussex BN44 3DY
23 Nov 2007 288b Director resigned
03 May 2007 363a Return made up to 13/04/07; full list of members
03 May 2007 288b Director resigned
02 May 2007 288a New secretary appointed