PEARSON MANAGEMENT SERVICES LIMITED
Company number 00096263
- Company Overview for PEARSON MANAGEMENT SERVICES LIMITED (00096263)
- Filing history for PEARSON MANAGEMENT SERVICES LIMITED (00096263)
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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) |
|---|---|---|---|
| 31 May 1995 | AA | Full accounts made up to 31 December 1994 | |
| 04 May 1995 | 287 | Registered office changed on 04/05/95 from: millbank tower millbank london SW1P 4QZ | |
| 11 Apr 1995 | 363x | Return made up to 07/04/95; no change of members | |
| 11 Apr 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
| 11 Apr 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
| 25 Jan 1995 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 13 Oct 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 13 Oct 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 09 Jun 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
| 09 Jun 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 12 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
| 10 May 1994 | 363x |
Return made up to 08/04/94; full list of members
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|
Request DocumentReturn made up to 08/04/94; full list of members |
| 21 Oct 1993 | MEM/ARTS | Memorandum and Articles of Association | |
| 21 Oct 1993 | RESOLUTIONS |
Resolutions
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| 17 Aug 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
| 02 Jun 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 11 May 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 23 Apr 1993 | 363x |
Return made up to 09/04/93; no change of members
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|
Request DocumentReturn made up to 09/04/93; no change of members |
| 13 Jul 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 01 Jun 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
| 01 Jun 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
| 11 May 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 27 Apr 1992 | 363x |
Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members |
| 13 Jun 1991 | 363x |
Return made up to 24/04/91; full list of members
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Request DocumentReturn made up to 24/04/91; full list of members |