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PEARCE TECHNOLOGY LIMITED

Company number 01417222

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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)
18 Jun 2002 288a New director appointed
11 Jun 2002 288b Director resigned
11 Jun 2002 288b Director resigned
06 Nov 2001 363a Return made up to 04/11/01; full list of members
23 Aug 2001 AA Accounts made up to 31 May 2001
08 Aug 2001 287 Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH
31 Jul 2001 287 Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH
08 Nov 2000 363a Return made up to 04/11/00; full list of members
07 Nov 2000 AA Accounts made up to 31 May 2000
18 Aug 2000 288c Director's particulars changed
17 Dec 1999 288a New secretary appointed
10 Dec 1999 288b Secretary resigned
26 Nov 1999 AA Accounts made up to 31 May 1999
16 Nov 1999 363a Return made up to 04/11/99; full list of members
26 Nov 1998 363a Return made up to 04/11/98; full list of members
26 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
26 Nov 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Oct 1998 AA Accounts made up to 31 May 1998
20 Apr 1998 288c Secretary's particulars changed
17 Apr 1998 288a New director appointed
17 Apr 1998 288b Director resigned
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Feb 1998 AA Full accounts made up to 31 May 1997
19 Feb 1998 288b Director resigned
19 Feb 1998 288a New director appointed