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PEARSON DEVELOPMENTS LIMITED

Company number 04848520

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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)
14 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Nov 2009	2.35B	Notice of move from Administration to Dissolution on 10 November 2009	View PDF Notice of move from Administration to Dissolution on 10 November 2009 - link opens in a new window - 11 pages (11 pages)
11 Jun 2009	2.24B	Administrator's progress report to 15 May 2009	View PDF Administrator's progress report to 15 May 2009 - link opens in a new window - 13 pages (13 pages)
13 May 2009	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
16 Dec 2008	2.24B	Administrator's progress report to 15 November 2008	View PDF Administrator's progress report to 15 November 2008 - link opens in a new window - 13 pages (13 pages)
16 Jul 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
02 Jul 2008	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 34 pages (34 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from 4 york place leeds west yorkshire LS1 2DR	View PDF Registered office changed on 20/05/2008 from 4 york place leeds west yorkshire LS1 2DR - link opens in a new window - 1 page (1 page)
20 May 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
30 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Create guarantee 21/04/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Create guarantee 21/04/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Mar 2008	288b	Appointment Terminated Director kay pearson	View PDF Appointment Terminated Director kay pearson - link opens in a new window - 1 page (1 page)
04 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2007	363a	Return made up to 28/07/07; full list of members	View PDF Return made up to 28/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: grantley hall grantley ripon HG4 3ET	View PDF Registered office changed on 26/01/07 from: grantley hall grantley ripon HG4 3ET - link opens in a new window - 1 page (1 page)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 Aug 2006	363a	Return made up to 28/07/06; full list of members	View PDF Return made up to 28/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	CERTNM	Company name changed pearson consultancy LIMITED\certificate issued on 26/01/06	View PDF Company name changed pearson consultancy LIMITED\certificate issued on 26/01/06 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	363s	Return made up to 28/07/05; full list of members	View PDF Return made up to 28/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
02 Jun 2005	287	Registered office changed on 02/06/05 from: ashley grange vicarage farm court silkstone barnsley south yorkshire	View PDF Registered office changed on 02/06/05 from: ashley grange vicarage farm court silkstone barnsley south yorkshire - link opens in a new window - 1 page (1 page)
02 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
01 Sep 2004	363s	Return made up to 28/07/04; full list of members	View PDF Return made up to 28/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
21 May 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)

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