PEARSON DODDS LIMITED

Company Documents

DateDescription
31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID PEARSON / 23/06/2010

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILES ALEXANDER DODDS / 23/06/2010

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04/10/104 October 2010 Annual return made up to 23 June 2010 with full list of shareholders

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17/06/1017 June 2010 31/01/10 TOTAL EXEMPTION FULL

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17/10/0917 October 2009 31/01/09 TOTAL EXEMPTION FULL

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15/07/0915 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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29/10/0829 October 2008 31/01/08 TOTAL EXEMPTION FULL

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16/07/0816 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG PEARSON / 01/06/2008

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16/07/0816 July 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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16/07/0716 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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14/07/0614 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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04/07/054 July 2005 DIRECTOR RESIGNED

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04/07/054 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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04/07/054 July 2005 DIRECTOR RESIGNED

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21/04/0521 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05

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23/02/0523 February 2005 DIRECTOR RESIGNED

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18/02/0518 February 2005 COMPANY NAME CHANGED PARKERS LAND AND NEW HOMES LIMIT ED CERTIFICATE ISSUED ON 18/02/05

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 S366A DISP HOLDING AGM 23/06/04

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 DIRECTOR RESIGNED

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/0423 June 2004 SECRETARY RESIGNED

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