PEARSE LOCOMOTIVES LIMITED

Company Documents

DateDescription
10/12/1210 December 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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10/12/1210 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/12/1112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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02/12/092 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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02/12/092 December 2009 SAIL ADDRESS CREATED

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARD TEECE / 01/10/2009

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02/12/092 December 2009 REGISTERED OFFICE CHANGED ON 02/12/2009 FROM BROUGHSHANE BURWAY ROAD CHURCH STRETTON SY6 6DP

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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09/12/089 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 LOCATION OF DEBENTURE REGISTER

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09/12/089 December 2008 LOCATION OF REGISTER OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/12/0620 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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14/12/0514 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/01/045 January 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/01/033 January 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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22/01/0122 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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12/04/0012 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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17/03/0017 March 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 NEW SECRETARY APPOINTED

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26/11/9926 November 1999 SECRETARY RESIGNED

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14/01/9914 January 1999 DIRECTOR RESIGNED

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30/11/9830 November 1998 SECRETARY RESIGNED

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30/11/9830 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9830 November 1998 Incorporation

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