- Company Overview for PEARCE BUCKLE HOLDINGS LIMITED (04440577)
- Filing history for PEARCE BUCKLE HOLDINGS LIMITED (04440577)
- People for PEARCE BUCKLE HOLDINGS LIMITED (04440577)
- Charges for PEARCE BUCKLE HOLDINGS LIMITED (04440577)
- Insolvency for PEARCE BUCKLE HOLDINGS LIMITED (04440577)
- More for PEARCE BUCKLE HOLDINGS LIMITED (04440577)
| 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) |
|---|---|---|---|
| 15 Oct 2008 | 288c | Director's change of particulars / capita corporate director LIMITED / 07/10/2008 | |
| 08 Jul 2008 | 287 | Registered office changed on 08/07/2008 from the registry 34 beckenham road beckenham kent BR3 4TU | |
| 08 Jul 2008 | 288b | Appointment terminated director and secretary richard cherrill | |
| 08 Jul 2008 | 288b | Appointment terminated director philip allsop | |
| 08 Jul 2008 | 288b | Appointment terminated director peter cole | |
| 08 Jul 2008 | 288b | Appointment terminated director paul bestall | |
| 08 Jul 2008 | 288b | Appointment terminated director kevin hirst | |
| 08 Jul 2008 | 288a | Secretary appointed capita company secretarial services LIMITED | |
| 08 Jul 2008 | 288a | Director appointed kevin garvey | |
| 08 Jul 2008 | 288a | Director appointed capita corporate director LIMITED | |
| 08 Jul 2008 | 288a | Director appointed timothy jennings | |
| 07 Jul 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 07 Jul 2008 | 287 | Registered office changed on 07/07/2008 from 3 europa court sheffield business park sheffield south yorkshire S9 1XE | |
| 11 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 26 Mar 2008 | 363a | Return made up to 25/03/08; full list of members | |
| 04 Sep 2007 | AA | Accounts for a small company made up to 31 March 2007 | |
| 31 May 2007 | 363a | Return made up to 16/05/07; full list of members | |
| 30 May 2007 | 88(2)R | Ad 15/08/06--------- £ si 6165@1=6165 £ ic 144965/151130 | |
| 30 May 2007 | 123 | £ nc 182000/188165 15/08/06 | |
| 28 Apr 2007 | 288c | Director's particulars changed | |
| 20 Jul 2006 | AA | Accounts for a small company made up to 31 March 2006 | |
| 31 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 31 May 2006 | 363a | Return made up to 16/05/06; full list of members | |
| 31 May 2006 | 288c | Director's particulars changed | |
| 08 Aug 2005 | AA | Accounts for a small company made up to 31 March 2005 |