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PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED

Company number 05783297

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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)
12 Oct 2009 TM02 Termination of appointment of Kay Pearson as a secretary
04 Nov 2008 363s Return made up to 18/04/08; full list of members
30 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Create guarantees. 21/04/2008
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Apr 2007 363a Return made up to 18/04/07; full list of members
26 Jan 2007 287 Registered office changed on 26/01/07 from: grantley hall, grantley ripon north yorkshire HG4 3ET
15 May 2006 288a New secretary appointed
15 May 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
15 May 2006 288a New director appointed
12 May 2006 395 Particulars of mortgage/charge
06 May 2006 395 Particulars of mortgage/charge
18 Apr 2006 288b Secretary resigned
18 Apr 2006 288b Director resigned
18 Apr 2006 NEWINC Incorporation