H.E. PEARCE & CO. LIMITED

Company number 05464774

Date	Type	Description	View / Download
27 May 2009	363a	Return made up to 26/05/09; full list of members	(4 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
31 Mar 2009	288a	Director appointed mrs katrina michelle everson	(1 page)
31 Mar 2009	288a	Director appointed mrs fionna mckinnon everson	(1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
27 May 2008	363a	Return made up to 26/05/08; full list of members	(3 pages)
19 May 2008	288c	Secretary's change of particulars terence fred everson logged form	(1 page)
16 May 2008	288b	Appointment terminated director patricia pearce	(1 page)
13 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
29 May 2007	363a	Return made up to 26/05/07; full list of members	(2 pages)
31 May 2006	363s	Return made up to 26/05/06; full list of members	(7 pages)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2006	(3 pages)
13 Jan 2006	88(2)R	Ad 26/05/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jun 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
09 Jun 2005	288a	New secretary appointed	(1 page)
09 Jun 2005	288a	New director appointed	(1 page)
09 Jun 2005	288a	New director appointed	(1 page)
27 May 2005	288b	Director resigned	(1 page)
27 May 2005	288b	Secretary resigned	(1 page)
26 May 2005	NEWINC	Incorporation	(11 pages)