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A. PEARSON & SONS LIMITED

Company number 00631518

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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)
21 Mar 2003 288b Director resigned
21 Mar 2003 288b Secretary resigned
27 Feb 2003 363s Return made up to 21/12/02; change of members
  • 363(288) ‐ Director resigned
08 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
04 Feb 2003 288a New secretary appointed
01 Mar 2002 AA Accounts for a small company made up to 5 April 2001
19 Feb 2002 363s Return made up to 21/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Jan 2001 363s Return made up to 21/12/00; full list of members
19 Dec 2000 AA Accounts for a small company made up to 5 April 2000
31 Mar 2000 AA Accounts for a small company made up to 5 April 1999
05 Jan 2000 363s Return made up to 21/12/99; full list of members
20 Jan 1999 363s Return made up to 31/12/98; full list of members
31 Dec 1998 AA Accounts for a small company made up to 5 April 1998
11 Jan 1998 363s Return made up to 31/12/97; full list of members
31 Dec 1997 AA Accounts for a small company made up to 5 April 1997
22 Jan 1997 363s Return made up to 31/12/96; no change of members
12 Nov 1996 AA Accounts for a small company made up to 5 April 1996
14 Feb 1996 AA Accounts for a small company made up to 5 April 1995
09 Jan 1996 363s Return made up to 31/12/95; change of members
29 Dec 1995 288 Director resigned
08 Feb 1995 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
08 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Jan 1995 AA Accounts for a small company made up to 5 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1994
27 Jan 1994 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
07 Jan 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members