PEARSON JONES NOMINEES LIMITED filing history - Find and update company information

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PEARSON JONES NOMINEES LIMITED

Company number 05669179

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 - link opens in a new window - 18 pages (18 pages)
02 Jan 2015	AP01	Appointment of Mr Alexander Charles Robinson as a director on 31 December 2014	View PDF Appointment of Mr Alexander Charles Robinson as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Jan 2015	TM01	Termination of appointment of Paul Scott as a director on 31 December 2014	View PDF Termination of appointment of Paul Scott as a director on 31 December 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 7	View PDF All of the property or undertaking no longer forms part of charge 7 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 9	View PDF All of the property or undertaking no longer forms part of charge 9 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 16	View PDF All of the property or undertaking no longer forms part of charge 16 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 15	View PDF All of the property or undertaking no longer forms part of charge 15 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 8	View PDF All of the property or undertaking no longer forms part of charge 8 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 11	View PDF All of the property or undertaking no longer forms part of charge 11 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 10	View PDF All of the property or undertaking no longer forms part of charge 10 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 12	View PDF All of the property or undertaking no longer forms part of charge 12 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 2	View PDF All of the property or undertaking no longer forms part of charge 2 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 3	View PDF All of the property or undertaking no longer forms part of charge 3 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 1	View PDF All of the property or undertaking no longer forms part of charge 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 13	View PDF All of the property or undertaking no longer forms part of charge 13 - link opens in a new window - 5 pages (5 pages)
22 Nov 2014	MR05	All of the property or undertaking no longer forms part of charge 4	View PDF All of the property or undertaking no longer forms part of charge 4 - link opens in a new window - 5 pages (5 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	View PDF Annual return made up to 9 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
26 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	View PDF Annual return made up to 9 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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