PEARSONS GROUP HOLDINGS LIMITED

Company number 04478499

Date	Type	Description	View / Download
27 Mar 2012	AP03	Appointment of Richard Cyril Zmuda as a secretary	(3 pages)
27 Mar 2012	AP03	Appointment of Kenneth David Woodier as a secretary	(3 pages)
06 Jan 2012	TM01	Termination of appointment of Barrie Hurley as a director	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
28 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AP01	Appointment of Andrew Michael David Kirkman as a director	(3 pages)
04 Apr 2011	TM01	Termination of appointment of David Robertson as a director	(1 page)
01 Dec 2010	AP01	Appointment of David Balfour Robertson as a director	(3 pages)
25 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(16 pages)
17 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	(3 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
12 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Nov 2010	AD01	Registered office address changed from the Gables Old Market Street Thetford Norfolk IP24 2EN on 11 November 2010	(2 pages)
11 Nov 2010	AP01	Appointment of John Francis Viviani as a director	(3 pages)
11 Nov 2010	AP01	Appointment of Barrie Sidney Hurley as a director	(3 pages)
11 Nov 2010	AP01	Appointment of Mr Michael Hellings as a director	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Jonathan Pearson as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Patrick Pearson as a director	(2 pages)
11 Nov 2010	AP03	Appointment of Margaret Lillian Heeley as a secretary	(3 pages)
11 Nov 2010	TM02	Termination of appointment of Jonathan Pearson as a secretary	(2 pages)
09 Nov 2010	MISC	Section 519	(1 page)
13 Sep 2010	AA	Group of companies' accounts made up to 30 April 2010	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next