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PEARSON & BLACK LIMITED

Company number 03444946

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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)
06 Jan 2004 AA Total exemption small company accounts made up to 6 April 2003
28 Nov 2003 363s Return made up to 06/10/03; full list of members
27 Nov 2003 288b Director resigned
26 Nov 2003 288a New secretary appointed
26 Nov 2003 288b Secretary resigned
26 Nov 2003 288a New director appointed
17 Jan 2003 AA Total exemption small company accounts made up to 6 April 2002
29 Oct 2002 363s Return made up to 06/10/02; full list of members
19 Dec 2001 AA Total exemption small company accounts made up to 6 April 2001
29 Oct 2001 363s Return made up to 06/10/01; full list of members
12 Dec 2000 AA Accounts for a small company made up to 6 April 2000
30 Oct 2000 363s Return made up to 06/10/00; full list of members
02 Feb 2000 AA Accounts for a small company made up to 6 April 1999
09 Nov 1999 363s Return made up to 06/10/99; full list of members
19 Mar 1999 AA Accounts for a dormant company made up to 6 April 1998
11 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1998 363s Return made up to 06/10/98; full list of members
28 Jul 1998 225 Accounting reference date shortened from 31/10/98 to 06/04/98
03 Mar 1998 287 Registered office changed on 03/03/98 from: 372 old street london EC1V 9LT
03 Mar 1998 288a New secretary appointed
03 Mar 1998 288a New director appointed
03 Mar 1998 288b Director resigned
03 Mar 1998 288b Secretary resigned
06 Oct 1997 NEWINC Incorporation