KEN PEARSON CONSULTANCY LIMITED

Company Documents

DateDescription
23/03/1123 March 2011 APPOINTMENT TERMINATED, DIRECTOR MAGRIETHA PEARSON

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/01/1118 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAGRIETHA JOHANNA WILHELMINA PEARSON / 15/02/2010

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN PEARSON / 15/02/2010

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19/02/1019 February 2010 Annual return made up to 29 December 2009 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/01/095 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/08 FROM: GISTERED OFFICE CHANGED ON 12/11/2008 FROM 30 FRANKLAND CLOSE BATH BA1 4EJ

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27/10/0827 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAGRIETHA PEARSON / 06/10/2008

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27/10/0827 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH PEARSON / 06/10/2008

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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31/12/0731 December 2007 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/01/0722 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/01/0623 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/01/0512 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/01/0424 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/02/036 February 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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28/12/0128 December 2001 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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31/01/0131 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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09/11/009 November 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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07/03/007 March 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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22/12/9822 December 1998 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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06/01/986 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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10/01/9710 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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05/01/965 January 1996 SECRETARY RESIGNED

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05/01/965 January 1996

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29/12/9529 December 1995 Incorporation

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29/12/9529 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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