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JOHN PEARCE INSURANCE SERVICES LIMITED

Company number 04696545

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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)
06 Apr 2006 88(3) Particulars of contract relating to shares
06 Apr 2006 88(2)R Ad 01/11/05--------- £ si 4900@1=4900 £ ic 100/5000
06 Apr 2006 123 Nc inc already adjusted 01/11/05
06 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 363s Return made up to 13/03/05; full list of members
14 Jan 2005 AA Total exemption full accounts made up to 31 August 2004
22 Mar 2004 363s Return made up to 13/03/04; full list of members
03 Nov 2003 288a New secretary appointed
27 Aug 2003 225 Accounting reference date extended from 31/03/04 to 31/08/04
15 Jun 2003 88(2)R Ad 01/05/03--------- £ si 99@1=99 £ ic 1/100
10 Apr 2003 288b Secretary resigned
10 Apr 2003 288b Director resigned
10 Apr 2003 287 Registered office changed on 10/04/03 from: pembroke house 7 brunswick square bristol BS2 8PE
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed;new director appointed
13 Mar 2003 NEWINC Incorporation