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PEARSON FINANCIAL CONSULTANTS LTD

Company number 05560693

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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)
21 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Ms Suzanne Pyne on 1 June 2010
21 Sep 2010 CH01 Director's details changed for Mr Adrian John Keith on 12 September 2010
21 Sep 2010 CH03 Secretary's details changed for Stephen John Barker on 27 May 2010
02 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
20 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 12/09/08; full list of members
16 Jan 2009 288c Secretary's change of particulars adrian john keith logged form
31 Dec 2008 288b Appointment terminated secretary wayne morgan
31 Dec 2008 288a Secretary appointed stephen john barker
31 Dec 2008 288c Director's change of particulars / suzanne pyne / 22/12/2008
31 Dec 2008 288c Director's change of particulars / adrian keith / 22/12/2008
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Aug 2008 287 Registered office changed on 11/08/2008 from alpha 5 masterlord business centre, west road ransomes europak, ipswich suffolk IP3 9SX
02 May 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Apr 2008 288c Director's change of particulars / suzanne pyne / 20/03/2008
10 Apr 2008 288c Director's change of particulars / adrian keith / 20/03/2008
22 Oct 2007 363a Return made up to 12/09/07; full list of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: unit alpha 5 masterlord business centre west road ransomes europark ipswich IP3 9SX
22 Oct 2007 288c Director's particulars changed
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jun 2007 288c Secretary's particulars changed
19 Apr 2007 287 Registered office changed on 19/04/07 from: 123 the chase rayleigh essex SS6 8QP
19 Apr 2007 288c Director's particulars changed