- Company Overview for FRANK PEARCE (TUGS) LIMITED (01200967)
- Filing history for FRANK PEARCE (TUGS) LIMITED (01200967)
- People for FRANK PEARCE (TUGS) LIMITED (01200967)
- Charges for FRANK PEARCE (TUGS) LIMITED (01200967)
- Insolvency for FRANK PEARCE (TUGS) LIMITED (01200967)
- More for FRANK PEARCE (TUGS) LIMITED (01200967)
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) |
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13 Oct 2008 | 288a | Secretary appointed henry lawrence flint | |
13 Oct 2008 | 287 | Registered office changed on 13/10/2008 from fourth floor 130 wilton road london SW1V 1LQ | |
13 Oct 2008 | 353 | Location of register of members | |
29 Sep 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
07 Aug 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
15 May 2008 | 363a | Return made up to 11/04/08; full list of members | |
15 May 2008 | 353 | Location of register of members | |
22 Apr 2008 | 288b | Appointment Terminated Secretary henry flint | |
22 Apr 2008 | 288b | Appointment Terminated Director adrian dyball | |
15 Apr 2008 | 288a | Secretary appointed francis declan finbar tempany mccormack | |
15 Apr 2008 | 288a | Director appointed michael john peasland | |
15 Apr 2008 | 288a | Director appointed andrew james mcnaughton | |
15 Apr 2008 | 287 | Registered office changed on 15/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN | |
09 May 2007 | 363a | Return made up to 11/04/07; full list of members | |
27 Mar 2007 | AA | Accounts made up to 30 September 2006 | |
27 Jul 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
25 Apr 2006 | 363a | Return made up to 11/04/06; full list of members | |
27 Apr 2005 | 363s | Return made up to 11/04/05; full list of members | |
27 Apr 2005 | 363(288) |
Director's particulars changed
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27 Apr 2005 | 363(353) |
Location of register of members address changed
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09 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
09 Apr 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Feb 2005 | 403b | Declaration of mortgage charge released/ceased | |
23 Feb 2005 | 403b | Declaration of mortgage charge released/ceased |