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PEARSON PROPERTIES (UK) LIMITED

Company number 04798052

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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)
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
13 Jul 2007 363s Return made up to 13/06/07; no change of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Jul 2006 363s Return made up to 13/06/06; full list of members
19 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
17 Aug 2005 363s Return made up to 13/06/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
02 Jul 2004 363s Return made up to 13/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2004 395 Particulars of mortgage/charge
08 Aug 2003 SA Statement of affairs
08 Aug 2003 88(2)R Ad 10/07/03--------- £ si 1000@1=1000 £ ic 2/1002
10 Jul 2003 225 Accounting reference date extended from 30/06/04 to 31/08/04
10 Jul 2003 88(2)R Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2
24 Jun 2003 288b Secretary resigned
24 Jun 2003 288b Director resigned
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New secretary appointed;new director appointed
24 Jun 2003 287 Registered office changed on 24/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Jun 2003 NEWINC Incorporation