PEARSON & RABY LIMITED

Company number 02434915

Date	Type	Description	View / Download
23 May 2005	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/10/2020 under section 1088 of the Companies Act 2006	(1 page)
23 May 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Director resigned	(1 page)
05 Jan 2005	288b	Secretary resigned	(1 page)
30 Nov 2004	288a	New secretary appointed	(1 page)
06 Oct 2004	288b	Director resigned	(1 page)
22 Sep 2004	287	Registered office changed on 22/09/04 from: c/o peterhouse group PLC unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB	(1 page)
10 Aug 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Jul 2004	288a	New director appointed	(4 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
02 Jun 2004	363s	Return made up to 05/05/04; full list of members	(7 pages)
04 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
29 Oct 2003	AA	Accounts for a dormant company made up to 4 January 2003	(6 pages)
04 Jun 2003	363s	Return made up to 05/05/03; full list of members	(7 pages)
13 Apr 2003	288b	Director resigned	(1 page)
11 Apr 2003	287	Registered office changed on 11/04/03 from: jackson house 86 sandyhill lane ipswich suffolk IP3 0NA	(1 page)
01 Apr 2003	288a	New director appointed	(1 page)
01 Apr 2003	288a	New director appointed	(1 page)
14 Feb 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	288b	Secretary resigned	(1 page)
05 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
04 Nov 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
17 Aug 2002	MISC	Auditors resignation sec 394	(1 page)