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ADRIAN PEARSON LIMITED

Company number 06508405

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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)
02 Dec 2014	AA	Total exemption small company accounts made up to 5 April 2014	View PDF Total exemption small company accounts made up to 5 April 2014 - link opens in a new window - 6 pages (6 pages)
14 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 6 pages (6 pages)
11 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
06 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 5 April 2011	View PDF Previous accounting period extended from 28 February 2011 to 5 April 2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	View PDF Annual return made up to 19 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	CH03	Secretary's details changed for Amanda Jane Pearson on 18 February 2011	View PDF Secretary's details changed for Amanda Jane Pearson on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	CH01	Director's details changed for Adrian Mark Pearson on 18 February 2011	View PDF Director's details changed for Adrian Mark Pearson on 18 February 2011 - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	View PDF Annual return made up to 19 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	CH01	Director's details changed for Adrian Mark Pearson on 19 February 2010	View PDF Director's details changed for Adrian Mark Pearson on 19 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AD01	Registered office address changed from Amrosa Stainsacre Lane Whitby North Yorkshire YO22 4HU on 5 January 2010	View PDF Registered office address changed from Amrosa Stainsacre Lane Whitby North Yorkshire YO22 4HU on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Mar 2009	363a	Return made up to 19/02/09; full list of members	View PDF Return made up to 19/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	288a	Secretary appointed amanda jane pearson	View PDF Secretary appointed amanda jane pearson - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	288a	Director appointed adrian mark pearson	View PDF Director appointed adrian mark pearson - link opens in a new window - 2 pages (2 pages)
20 Feb 2008	287	Registered office changed on 20/02/08 from: adrian pearson LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP	View PDF Registered office changed on 20/02/08 from: adrian pearson LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP - link opens in a new window - 1 page (1 page)
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
20 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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