COLIN PEARSON LIMITED

Company Documents

DateDescription
25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALFRED PEARSON / 01/11/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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28/11/0728 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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15/12/0315 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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27/11/0227 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
ASHLEY HOUSE
18-20 GEORGE STREET
RICHMOND
SURREY TW9 1PR

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29/12/0029 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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17/12/9917 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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17/11/9817 November 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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14/10/9814 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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01/12/971 December 1997 RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 NEW SECRETARY APPOINTED

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26/11/9626 November 1996 NEW DIRECTOR APPOINTED

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26/11/9626 November 1996 SECRETARY RESIGNED

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26/11/9626 November 1996 REGISTERED OFFICE CHANGED ON 26/11/96 FROM:
84 TEMPLE CHAMBERS TEMPLE AVENUE
LONDON
EC4Y 0HP

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26/11/9626 November 1996 DIRECTOR RESIGNED

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19/11/9619 November 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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