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PEARSON FARM SUPPLIES LIMITED

Company number 06074426

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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 Oct 2014 SH08 Change of share class name or designation
21 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2014 AP01 Appointment of Mrs Rachel Pearson as a director on 3 October 2014
12 Sep 2014 MR01 Registration of charge 060744260003, created on 12 September 2014
18 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from Oakmount, 6 East Park Road Blackburn Lancashire BB1 8BW on 19 October 2010
19 Oct 2010 CH01 Director's details changed for Mr Christopher John Pearson on 19 October 2010
19 Oct 2010 CH03 Secretary's details changed for Mrs Rachel Pearson on 19 October 2010
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Christopher John Pearson on 5 March 2010
05 Mar 2010 CH03 Secretary's details changed for Mrs Rachel Pearson on 5 March 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Feb 2009 363a Return made up to 30/01/09; full list of members
21 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Mar 2008 363a Return made up to 30/01/08; full list of members
14 Mar 2008 288c Secretary's change of particulars / rachel gott / 01/12/2007