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PEARSON SERVICES LIMITED

Company number 01341060

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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)
17 Mar 2005 288a New secretary appointed
09 Mar 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288a New director appointed
22 Jul 2004 288c Director's particulars changed
27 Apr 2004 363a Return made up to 18/04/04; full list of members
10 Mar 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 288b Director resigned
20 Feb 2004 288c Director's particulars changed
06 May 2003 363a Return made up to 18/04/03; full list of members
13 Mar 2003 AA Full accounts made up to 31 December 2002
08 Feb 2003 AUD Auditor's resignation
07 May 2002 288b Secretary resigned
07 May 2002 288a New secretary appointed
01 May 2002 363a Return made up to 18/04/02; full list of members
09 Mar 2002 AA Full accounts made up to 31 December 2001
30 Nov 2001 288a New director appointed
09 Aug 2001 287 Registered office changed on 09/08/01 from: 3 burlington gardens london W1X 1LE
25 Apr 2001 363a Return made up to 18/04/01; full list of members
14 Mar 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 288a New director appointed
03 Aug 2000 288b Director resigned