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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)
02 May 2007 288b Secretary resigned
02 May 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
28 Feb 2007 AA Total exemption small company accounts made up to 31 July 2006
03 May 2006 363a Return made up to 13/04/06; full list of members
24 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share converted 03/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2006 88(2)R Ad 03/02/06--------- £ si 90@1=90 £ ic 1/91
24 Feb 2006 288a New director appointed
24 Feb 2006 288a New director appointed
04 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Oct 2005 287 Registered office changed on 24/10/05 from: the staging house worthing road dial post west sussex RH13 8NH
18 May 2005 363s Return made up to 13/04/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 31 July 2004
14 Mar 2005 288b Director resigned
15 May 2004 AA Total exemption full accounts made up to 31 July 2003
12 May 2004 363s Return made up to 13/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2003 288a New director appointed
21 May 2003 363s Return made up to 13/04/03; full list of members
06 Feb 2003 AA Total exemption full accounts made up to 31 July 2002
04 Oct 2002 225 Accounting reference date extended from 30/04/02 to 31/07/02
19 Apr 2002 363s Return made up to 13/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Apr 2001 NEWINC Incorporation