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PEARSON BROS GROUP LIMITED

Company number 05419472

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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)
22 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
01 Sep 2010 AA Accounts for a small company made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
01 Aug 2009 AA Accounts for a small company made up to 30 April 2009
21 Apr 2009 363a Return made up to 11/04/09; full list of members
08 Dec 2008 AA Accounts for a small company made up to 30 April 2008
10 Oct 2008 AUD Auditor's resignation
01 May 2008 363a Return made up to 11/04/08; full list of members
19 Nov 2007 AA Accounts for a small company made up to 30 April 2007
19 Apr 2007 363a Return made up to 11/04/07; full list of members
12 Feb 2007 288b Director resigned
02 Oct 2006 AA Accounts for a small company made up to 30 April 2006
20 Apr 2006 363s Return made up to 11/04/06; full list of members
12 Jul 2005 88(3) Particulars of contract relating to shares
12 Jul 2005 88(2)R Ad 27/05/05--------- £ si 382498@1=382498 £ ic 2/382500
12 Jul 2005 123 Nc inc already adjusted 20/05/05
27 Jun 2005 CERTNM Company name changed asco 206 LIMITED\certificate issued on 27/06/05
09 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 123 Nc inc already adjusted 20/05/05
31 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2005 287 Registered office changed on 31/05/05 from: 72 new north road huddersfield west yorkshire HD1 5NW