AL PEARSON LIMITED

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Company Documents

DateDescription
19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 REGISTERED OFFICE CHANGED ON 09/09/2014 FROM
AHLAN. 1 GROVE GARDENS
WOODBRIDGE
SUFFOLK
IP12 4LL
ENGLAND

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
21 CALIFORNIA
MARTLESHAM
WOODBRIDGE
SUFFOLK
IP12 4DE

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01/07/141 July 2014 APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PEARSON / 25/06/2014

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01/07/141 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI LOUISE PEARSON / 25/06/2014

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31/03/1431 March 2014 27/03/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/09/136 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 APPOINTMENT TERMINATED, SECRETARY CT SECRETARIES LTD.

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI LOUISE PEARSON / 01/01/2013

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01/02/131 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PEARSON / 01/02/2013

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01/02/131 February 2013 SECRETARY APPOINTED MR MICHAEL BUTCHER

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
AHLAN 1 GROVE GARDENS
WOODBRIDGE
SUFFOLK
IP12 4LL
ENGLAND

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 3 HATCHLEY CLOSE SUTTON WOODBRIDGE SUFFOLK IP12 3TX ENGLAND

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PEARSON / 11/07/2012

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS TONI LOUISE PEARSON / 11/07/2012

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27/03/1227 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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