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PEARSON HAM CAPITAL LIMITED

Company number 06552516

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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)
29 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
03 Jun 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
03 Jun 2011 AD02 Register inspection address has been changed from C/O Jr Antoine & Partners 75 Rickmansworth Road Amersham Buckinghamshire HP6 5JW United Kingdom
28 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Jul 2010 CH03 Secretary's details changed for Natasha Clare Clare Ham on 13 July 2010
20 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Natasha Clare Clare Ham on 2 April 2010
19 Apr 2010 CH01 Director's details changed for Natasha Clare Ham on 2 April 2010
19 Apr 2010 CH01 Director's details changed for Timothy Charles Dillon Ham on 2 April 2010
19 Apr 2010 AD02 Register inspection address has been changed
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
16 Jun 2009 363a Return made up to 02/04/09; full list of members
15 Jun 2009 353 Location of register of members
05 Jun 2008 88(2) Ad 02/04/08\gbp si 4@1=4\gbp ic 1/5\
05 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
14 Apr 2008 288a Director and secretary appointed natasha clare clare ham
14 Apr 2008 288a Director appointed timothy charles dillon ham
14 Apr 2008 287 Registered office changed on 14/04/2008 from marquess court 69 southampton row london WC1B 4ET england
14 Apr 2008 288b Appointment terminated director london law services LIMITED
14 Apr 2008 288b Appointment terminated secretary london law secretarial LIMITED
02 Apr 2008 NEWINC Incorporation