PEARSON LOAN FINANCE UNLIMITED

Company number 05144467

Date	Type	Description	View / Download
28 May 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
10 Oct 2012	TM01	Termination of appointment of David Colville as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Mr James Daniel Marshall as a director	(3 pages)
03 Jul 2012	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
02 Jul 2012	TM02	Termination of appointment of Daksha Hirani as a secretary	(2 pages)
18 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(3 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
03 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
19 May 2011	TM01	Termination of appointment of Alan Miller as a director	(2 pages)
19 May 2011	AP01	Appointment of Sally Kate Miranda Johnson as a director	(3 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
07 Mar 2011	TM02	Termination of appointment of Jennifer Braunhofer as a secretary	(2 pages)
22 Nov 2010	AP03	Appointment of Daksha Hirani as a secretary	(3 pages)
22 Nov 2010	TM02	Termination of appointment of Stephen Jones as a secretary	(2 pages)
04 Jun 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
27 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
27 Oct 2009	AP03	Appointment of Stephen Andrew Jones as a secretary	(3 pages)
17 Oct 2009	CH03	Secretary's details changed for Jennifer Sandra Braunhofer on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for David Hulton Colville on 2 October 2009	(3 pages)
15 Oct 2009	CH01	Director's details changed for Mr Alan Charles Miller on 2 October 2009	(3 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict 12/02/2009	(3 pages)
03 Jun 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(9 pages)