- Company Overview for COLIN PEARCY DEVELOPMENTS LIMITED (04554241)
- Filing history for COLIN PEARCY DEVELOPMENTS LIMITED (04554241)
- People for COLIN PEARCY DEVELOPMENTS LIMITED (04554241)
- Charges for COLIN PEARCY DEVELOPMENTS LIMITED (04554241)
- More for COLIN PEARCY DEVELOPMENTS LIMITED (04554241)
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) |
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18 Oct 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
28 Mar 2011 | TM02 | Termination of appointment of Stephen Smith as a secretary | |
28 Mar 2011 | AP03 | Appointment of Mrs Linda Margaret Pearcy as a secretary | |
16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
26 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
26 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
26 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
13 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
29 Apr 2010 | SH19 |
Statement of capital on 29 April 2010
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20 Apr 2010 | CAP-SS | Solvency statement dated 10/03/10 | |
20 Apr 2010 | RESOLUTIONS |
Resolutions
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13 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 9 March 2010
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26 Jan 2010 | AUD | Auditor's resignation | |
25 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
31 Dec 2009 | AUD | Auditor's resignation | |
11 Nov 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
11 Nov 2009 | CH01 | Director's details changed for Colin Lawson Pearcy on 2 October 2009 | |
07 Apr 2009 | 225 | Accounting reference date extended from 31/12/2008 to 31/03/2009 | |
27 Jan 2009 | CERTNM | Company name changed azurie scs LTD\certificate issued on 28/01/09 | |
13 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
21 Aug 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
17 Dec 2007 | 403b | Declaration of mortgage charge released/ceased | |
02 Nov 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
22 Oct 2007 | 363a | Return made up to 04/10/07; full list of members | |
22 Oct 2007 | 288c | Director's particulars changed |