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B.A. AND C. PEARSON LIMITED

Company number 02694048

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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)
29 Sep 2003 88(2)R Ad 11/08/03--------- £ si 148@1=148 £ ic 2/150
05 Sep 2003 288a New director appointed
21 Aug 2003 CERTNM Company name changed wiseactual LIMITED\certificate issued on 21/08/03
16 May 2003 AA Accounts for a dormant company made up to 31 March 2003
09 Mar 2003 363s Return made up to 05/03/03; full list of members
05 May 2002 AA Accounts for a dormant company made up to 31 March 2002
13 Mar 2002 363s Return made up to 05/03/02; full list of members
31 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Mar 2001 363s Return made up to 05/03/01; full list of members
11 Aug 2000 AA Accounts for a small company made up to 31 March 2000
03 Mar 2000 363s Return made up to 05/03/00; full list of members
26 Oct 1999 AA Accounts for a small company made up to 31 March 1999
12 Mar 1999 363s Return made up to 05/03/99; full list of members
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
11 Mar 1998 363s Return made up to 05/03/98; no change of members
18 Dec 1997 AA Full accounts made up to 31 March 1997
01 Apr 1997 363s Return made up to 05/03/97; no change of members
03 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1996 363s Return made up to 05/03/96; full list of members
04 Jan 1996 AA Full accounts made up to 31 March 1995
07 Mar 1995 363s Return made up to 05/03/95; no change of members
06 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
16 Mar 1994 363s Return made up to 05/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/94; no change of members
22 Dec 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993