PEARSON GROUP LIMITED

Company number 05761151

Date	Type	Description	View / Download
29 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Oct 2009	TM02	Termination of appointment of Kay Pearson as a secretary	(1 page)
08 Oct 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Aug 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Dec 2008	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
09 Jul 2008	363s	Return made up to 29/03/08; full list of members	(6 pages)
30 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Create debenture, guarnatee, mortgage 21/04/2008	(3 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Apr 2007	363a	Return made up to 29/03/07; full list of members	(2 pages)
26 Jan 2007	287	Registered office changed on 26/01/07 from: grantley hall, grantley ripon north yorkshire HG4 3ET	(1 page)
15 May 2006	88(2)R	Ad 30/03/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
15 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
15 May 2006	288a	New secretary appointed	(2 pages)
15 May 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
29 Mar 2006	NEWINC	Incorporation	(9 pages)