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PEARCE CONSTRUCTION (BARNSTAPLE) LIMITED

Company number 00408163

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2003 395 Particulars of mortgage/charge
10 May 2003 395 Particulars of mortgage/charge
09 May 2003 155(6)a Declaration of assistance for shares acquisition
09 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2003 288b Secretary resigned;director resigned
09 May 2003 288a New secretary appointed
09 May 2003 288b Director resigned
09 May 2003 287 Registered office changed on 09/05/03 from: parklands hambrook lane stoke gifford bristol BS34 8QU
09 May 2003 225 Accounting reference date shortened from 31/10/03 to 30/04/03
02 May 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 403a Declaration of satisfaction of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
05 Apr 2003 395 Particulars of mortgage/charge
11 Feb 2003 288b Director resigned
11 Feb 2003 288a New director appointed
06 Feb 2003 395 Particulars of mortgage/charge
15 Jan 2003 AA Full accounts made up to 31 October 2002
18 Dec 2002 MISC Ref section 394
21 Oct 2002 288b Director resigned
13 Jun 2002 363a Return made up to 01/06/02; full list of members
23 May 2002 AA Full accounts made up to 31 October 2001