TIM PEARCE LTD

Company number 06085700

Date	Type	Description	View / Download
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(4 pages)
10 Jan 2014	AD02	Register inspection address has been changed	(1 page)
10 Jan 2014	CH03	Secretary's details changed for Susan Mary Pearce on 10 January 2014	(1 page)
10 Jan 2014	CH01	Director's details changed for Tim Pearce on 10 January 2014	(2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
08 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
29 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
04 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 February 2012	(16 pages)
14 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/05/2012	(5 pages)
08 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(4 pages)
02 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
21 Sep 2010	AD01	Registered office address changed from 2 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 21 September 2010	(1 page)
17 Jun 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(4 pages)
08 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH03	Secretary's details changed for Susan Mary Pearce on 8 March 2010	(1 page)
08 Mar 2010	CH01	Director's details changed for Tim Pearce on 8 March 2010	(2 pages)
09 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
20 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
07 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
05 Nov 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	(1 page)
14 Mar 2008	363a	Return made up to 06/02/08; full list of members	(3 pages)
06 Feb 2008	288a	New secretary appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 12 upper wingbury courtyard wingrave buckinghamshire HP22 4LW	(1 page)
04 May 2007	288a	New secretary appointed	(1 page)