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PEARSON NORTH DEVON LIMITED

Company number 04248754

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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)
12 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Jan 2006 395 Particulars of mortgage/charge
18 Aug 2005 363s Return made up to 09/07/05; full list of members
  • 363(287) ‐ Registered office changed on 18/08/05
04 May 2005 AA Accounts for a small company made up to 31 October 2004
22 Jul 2004 288b Secretary resigned;director resigned
22 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
22 Jul 2004 288a New secretary appointed
15 Jul 2004 AA Accounts for a small company made up to 31 October 2003
24 Sep 2003 395 Particulars of mortgage/charge
23 Jul 2003 363s Return made up to 09/07/03; full list of members
14 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
27 Jul 2002 363s Return made up to 09/07/02; full list of members
25 Apr 2002 225 Accounting reference date extended from 31/07/02 to 31/10/02
06 Apr 2002 395 Particulars of mortgage/charge
28 Sep 2001 395 Particulars of mortgage/charge
05 Sep 2001 288c Secretary's particulars changed;director's particulars changed
05 Sep 2001 288c Director's particulars changed
31 Jul 2001 88(2)R Ad 13/07/01--------- £ si 9999@1=9999 £ ic 1/10000
31 Jul 2001 287 Registered office changed on 31/07/01 from: grenville house 9 boutport stre barnstaple devon EX31 1TZ
31 Jul 2001 288a New secretary appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 288a New director appointed
31 Jul 2001 123 Nc inc already adjusted 13/07/01
31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2001 288b Secretary resigned