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PEARSON HOLLAND MANAGEMENT SERVICES LIMITED

Company number 03052114

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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)
03 May 2007 288c Secretary's particulars changed;director's particulars changed
08 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
04 May 2006 363a Return made up to 02/05/06; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 January 2005
12 May 2005 363s Return made up to 02/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2005 288b Director resigned
19 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
10 May 2004 363s Return made up to 02/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
12 May 2003 363s Return made up to 02/05/03; full list of members
10 Apr 2003 AA Total exemption small company accounts made up to 31 January 2002
09 Apr 2003 288b Secretary resigned
09 Apr 2003 288a New secretary appointed
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
07 Jan 2003 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2002 287 Registered office changed on 08/12/02 from: grosvenor house 8-20 union street wakefield west yorkshire WF1 3AE
06 Jun 2002 AA Total exemption small company accounts made up to 31 January 2001
05 Jun 2001 363s Return made up to 02/05/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 January 2000
18 Jul 2000 363s Return made up to 02/05/00; full list of members
06 Jun 1999 AA Accounts for a small company made up to 31 July 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 July 1998
06 Jun 1999 225 Accounting reference date extended from 31/07/99 to 31/01/00
14 May 1999 363s Return made up to 02/05/99; no change of members