PEARCE TRAFFIC LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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19/05/1419 May 2014 Annual return made up to 22 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/10/1330 October 2013 APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN

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12/09/1312 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/05/1321 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/07/1225 July 2012 Annual return made up to 22 April 2012 with full list of shareholders

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY WAYNE JONES

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25/06/1225 June 2012 SECRETARY APPOINTED VICTORIA O'BRIEN

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/05/113 May 2011 Annual return made up to 22 April 2011 with full list of shareholders

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03/05/113 May 2011 SECRETARY'S CHANGE OF PARTICULARS / WAYNE JONES / 22/04/2011

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25/05/1025 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/05/105 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/05/0926 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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11/06/0811 June 2008 RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS

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19/03/0819 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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13/07/0713 July 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS

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09/07/079 July 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 SECRETARY RESIGNED

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/04/0429 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/04/0317 April 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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23/04/0223 April 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/11/018 November 2001 SECRETARY RESIGNED

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08/11/018 November 2001 DIRECTOR RESIGNED

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02/11/012 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/06/0118 June 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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09/05/009 May 2000 NEW SECRETARY APPOINTED

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07/12/997 December 1999 COMPANY NAME CHANGED
NEUHAUS SYSTEMS LIMITED
CERTIFICATE ISSUED ON 08/12/99

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06/12/996 December 1999 NEW SECRETARY APPOINTED

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06/12/996 December 1999 SECRETARY RESIGNED

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22/09/9922 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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20/08/9920 August 1999 RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM:
SIGNATURE HOUSE
LANESFIELD DRIVE
WOLVERHAMPTON
WEST MIDLANDS WV4 6UB

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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26/11/9826 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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15/09/9815 September 1998 RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS

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24/04/9824 April 1998 NEW DIRECTOR APPOINTED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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20/03/9820 March 1998 AUDITOR'S RESIGNATION

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17/10/9717 October 1997 RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 SECRETARY RESIGNED

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07/07/967 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/04/9619 April 1996 RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS

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22/08/9522 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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07/08/957 August 1995 COMPANY NAME CHANGED
ROADSIDE CONTRACTING LIMITED
CERTIFICATE ISSUED ON 08/08/95

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01/08/951 August 1995 ADOPT MEM AND ARTS 19/06/95

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10/07/9510 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 NEW SECRETARY APPOINTED

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27/04/9527 April 1995 RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS

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26/04/9526 April 1995 DIRECTOR RESIGNED

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07/04/957 April 1995 DIRECTOR RESIGNED

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14/07/9414 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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24/05/9424 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9424 May 1994 RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS

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06/10/936 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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06/07/936 July 1993 RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS

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04/12/924 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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14/09/9214 September 1992 NEW DIRECTOR APPOINTED

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14/09/9214 September 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/09/9214 September 1992 RETURN MADE UP TO 22/04/92; FULL LIST OF MEMBERS

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14/09/9214 September 1992 NEW DIRECTOR APPOINTED

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21/08/9221 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/08/9221 August 1992 NEW SECRETARY APPOINTED

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21/08/9221 August 1992 DIRECTOR RESIGNED

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21/08/9221 August 1992 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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18/08/9218 August 1992 AUDITOR'S RESIGNATION

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18/08/9218 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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18/08/9218 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9218 August 1992 NEW DIRECTOR APPOINTED

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18/08/9218 August 1992 REGISTERED OFFICE CHANGED ON 18/08/92 FROM:
CHURCH HOUSE
5-14 SOUTH ROAD
SMETHWICK WARLEY
WEST MIDLANDS B67 7BH

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24/05/9124 May 1991 RETURN MADE UP TO 22/04/91; FULL LIST OF MEMBERS

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10/05/9110 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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28/01/9128 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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21/01/9021 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/12/8913 December 1989 NEW DIRECTOR APPOINTED

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13/12/8913 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/8913 December 1989 REGISTERED OFFICE CHANGED ON 13/12/89 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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08/12/898 December 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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