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PEARSON LOAN FINANCE NO. 3 LIMITED

Company number 05052661

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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)
23 Apr 2012 AA Full accounts made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
07 Mar 2011 TM02 Termination of appointment of Jennifer Braunhofer as a secretary
23 Feb 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
22 Nov 2010 AP03 Appointment of Daksha Hirani as a secretary
22 Nov 2010 TM02 Termination of appointment of Stephen Jones as a secretary
28 Apr 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
29 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2009 AP03 Appointment of Stephen Andrew Jones as a secretary
17 Oct 2009 CH03 Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009
15 Oct 2009 CH01 Director's details changed for David Hulton Colville on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Alan Charles Miller on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Mr Andrew John Midgley on 2 October 2009
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors conflict 02/12/2008
28 Apr 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 23/02/09; full list of members
09 Oct 2008 288c Secretary's change of particulars / jennifer burton / 05/09/2008
01 May 2008 AA Full accounts made up to 31 December 2007
26 Mar 2008 363a Return made up to 23/02/08; full list of members
23 Oct 2007 288c Director's particulars changed
01 Aug 2007 288c Director's particulars changed
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288a New secretary appointed