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PEARCE INVESTMENTS LIMITED

Company number 05426976

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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)
17 Feb 2012 AP02 Appointment of Pcl Directors (Uk) Ltd as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for Pembrooke Limited on 18 April 2010
27 Apr 2010 CH02 Director's details changed for Tw Directors (Uk) Limited on 18 April 2010
27 Apr 2010 CH01 Director's details changed for Mr. William Anthony Norman Potterton on 18 April 2010
31 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Feb 2010 AP01 Appointment of Mr. William Anthony Norman Potterton as a director
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2009 363a Return made up to 18/04/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 18/04/08; full list of members
08 Mar 2008 AA Total exemption small company accounts made up to 31 December 2006
13 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
05 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2007 363a Return made up to 18/04/07; full list of members
11 May 2006 363a Return made up to 18/04/06; full list of members
20 Apr 2006 288c Director's particulars changed
24 Jan 2006 288c Director's particulars changed
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution