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PEARSON BUCHHOLZ LIMITED

Company number 06559064

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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)
07 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Apr 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
13 Feb 2012 MISC Form 123
13 Feb 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
07 Feb 2011 AP01 Appointment of Mr Ian Martyn Woollard as a director
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jun 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mrs Samantha Jane Daniels on 8 April 2010
24 Jun 2010 CH01 Director's details changed for Mr Ian James Hudson on 8 April 2010
11 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 08/04/09; full list of members
18 May 2009 288c Director's change of particulars / lynne buchholz / 08/04/2009
17 May 2008 395 Particulars of a mortgage or charge / charge no: 1
30 Apr 2008 88(2) Ad 25/04/08\gbp si 1384@1=1384\gbp ic 100/1484\
30 Apr 2008 123 Gbp nc 1000/2384\25/04/08
30 Apr 2008 128(4) Notice of assignment of name or new name to shares
30 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008 NEWINC Incorporation