PEARCE DEVELOPMENTS LIMITED

Company Documents

DateDescription
03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
9A FRIERN WATCH AVENUE
LONDON
N12 9NX

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03/06/143 June 2014 APPOINTMENT TERMINATED, SECRETARY LLOYD MURRAY

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28/10/1328 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN PEARCE / 01/10/2013

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28/10/1328 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/10/1218 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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18/10/1218 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR LLOYD JOHN MURRAY / 31/07/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
891 HIGH ROAD
LONDON
N12 8QA

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/10/1127 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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30/09/1030 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN PEARCE / 23/09/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/11/0911 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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23/07/0923 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/10/0810 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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15/10/0715 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/10/055 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED

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25/08/0525 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/06/0517 June 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM:
9A FRIERN WATCH AVENUE
LONDON
N12 9NX

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16/12/0416 December 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 DIRECTOR RESIGNED

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22/10/0322 October 2003 SECRETARY RESIGNED

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23/09/0323 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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