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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 Jul 1992 288 New director appointed
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17 Jul 1992 288 New director appointed
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15 Jul 1992 288 Secretary resigned;new secretary appointed
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15 Jul 1992 288 Director resigned
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11 May 1992 AA Full accounts made up to 31 December 1991
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06 May 1992 363x Return made up to 23/04/92; full list of members
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30 May 1991 363a Return made up to 24/04/91; full list of members
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22 Apr 1991 AA Full accounts made up to 31 December 1990
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11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1991 288 Director resigned
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15 Jan 1991 288 Director resigned
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08 May 1990 363 Return made up to 02/04/90; full list of members
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17 Apr 1990 AA Full accounts made up to 31 December 1989
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24 Jan 1990 288 Secretary resigned;new secretary appointed
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27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 288 New director appointed
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24 May 1989 AA Full accounts made up to 31 December 1988
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24 May 1989 363 Return made up to 17/04/89; full list of members
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19 Apr 1989 288 Director resigned
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25 May 1988 AA Full accounts made up to 31 December 1987
25 May 1988 363 Return made up to 11/04/88; full list of members
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11 Aug 1987 AA Full accounts made up to 31 December 1986