- Company Overview for B. PEARSON ASSOCIATES LTD (06036511)
- Filing history for B. PEARSON ASSOCIATES LTD (06036511)
- People for B. PEARSON ASSOCIATES LTD (06036511)
- Charges for B. PEARSON ASSOCIATES LTD (06036511)
- More for B. PEARSON ASSOCIATES LTD (06036511)
| 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 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
|
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| 08 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
| 10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 11 Jan 2010 | AR01 | Annual return made up to 22 December 2009 with full list of shareholders | |
| 11 Jan 2010 | AD02 | Register inspection address has been changed | |
| 11 Jan 2010 | CH01 | Director's details changed for Benjamin Mark Pearson on 9 January 2010 | |
| 11 Jan 2010 | CH01 | Director's details changed for Helen Judith Pearson on 9 January 2010 | |
| 21 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 23 Mar 2009 | RESOLUTIONS |
Resolutions
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| 23 Mar 2009 | 88(2) | Ad 01/03/09\gbp si 1@1=1\gbp ic 10/11\ | |
| 25 Jan 2009 | 363a | Return made up to 22/12/08; full list of members | |
| 11 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Jan 2008 | 363a | Return made up to 22/12/07; full list of members | |
| 22 Feb 2007 | 287 | Registered office changed on 22/02/07 from: 2 lion close madley hereford herefordshire HR2 9QB | |
| 25 Jan 2007 | 225 | Accounting reference date extended from 31/12/07 to 31/03/08 | |
| 17 Jan 2007 | 288a | New director appointed | |
| 17 Jan 2007 | 288a | New secretary appointed;new director appointed | |
| 17 Jan 2007 | 88(2)R | Ad 22/12/06-22/12/06 £ si 9@1=9 £ ic 1/10 | |
| 28 Dec 2006 | 288b | Director resigned |