HOLDEN PEARMAIN RESEARCH LIMITED

03910302
3 FIELD COURT GRAYS INN LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
25 Jun 2014 gazette Gazette Dissolved Liquidation 1 Buy now
25 Mar 2014 insolvency Liquidation In Administration Move To Dissolution 23 Buy now
29 Aug 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 24 Buy now
29 Aug 2013 insolvency Liquidation In Administration Extension Of Period 1 Buy now
27 Aug 2013 insolvency Liquidation In Administration Extension Of Period 1 Buy now
30 Apr 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 20 Buy now
13 Nov 2012 insolvency Liquidation In Administration Result Creditors Meeting 3 Buy now
24 Oct 2012 insolvency Liquidation In Administration Proposals 28 Buy now
28 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2012 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
29 Mar 2012 accounts Annual Accounts 4 Buy now
20 Feb 2012 annual-return Annual Return 14 Buy now
14 Apr 2011 accounts Annual Accounts 17 Buy now
12 Apr 2011 annual-return Annual Return 14 Buy now
16 Feb 2011 incorporation Memorandum Articles 5 Buy now
03 Dec 2010 resolution Resolution 4 Buy now
03 Dec 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2010 accounts Annual Accounts 18 Buy now
19 Apr 2010 officers Termination of appointment of director (David Pearmain) 2 Buy now
05 Mar 2010 officers Change of particulars for director (Dr David Holden) 3 Buy now
05 Mar 2010 annual-return Annual Return 11 Buy now
23 Sep 2009 officers Appointment terminated director derek martin 1 Buy now
18 Jun 2009 accounts Annual Accounts 19 Buy now
28 Jan 2009 annual-return Return made up to 20/01/09; full list of members 4 Buy now
28 Jan 2009 officers Director and secretary's change of particulars / david holden / 20/01/2009 1 Buy now
02 Nov 2008 accounts Annual Accounts 19 Buy now
08 Feb 2008 annual-return Return made up to 20/01/08; no change of members 8 Buy now
31 Oct 2007 accounts Annual Accounts 20 Buy now
22 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
10 Sep 2007 address Registered office changed on 10/09/07 from: 1ST floor marine house 18-22 baker street weybridge surrey KT13 8AU 1 Buy now
21 Feb 2007 annual-return Return made up to 20/01/07; full list of members 7 Buy now
28 Sep 2006 accounts Annual Accounts 18 Buy now
21 Feb 2006 annual-return Return made up to 20/01/06; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 18 Buy now
18 Feb 2005 annual-return Return made up to 20/01/05; full list of members 7 Buy now
06 Aug 2004 accounts Annual Accounts 7 Buy now
10 Feb 2004 annual-return Return made up to 20/01/04; full list of members 7 Buy now
20 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2003 accounts Annual Accounts 7 Buy now
20 Mar 2003 capital £ ic 100/98 28/02/03 £ sr 200@.01=2 1 Buy now
10 Mar 2003 resolution Resolution 1 Buy now
28 Jan 2003 annual-return Return made up to 20/01/03; full list of members 7 Buy now
07 Oct 2002 accounts Annual Accounts 7 Buy now
21 Jun 2002 address Registered office changed on 21/06/02 from: barnes station house station house, station road london SW13 0HT 1 Buy now
16 Apr 2002 mortgage Particulars of mortgage/charge 4 Buy now
28 Jan 2002 annual-return Return made up to 20/01/02; full list of members 7 Buy now
17 Dec 2001 miscellaneous Miscellaneous 2 Buy now
17 Dec 2001 miscellaneous Miscellaneous 1 Buy now
20 Sep 2001 accounts Annual Accounts 7 Buy now
16 Jul 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Feb 2001 annual-return Return made up to 20/01/01; full list of members 7 Buy now
15 Jan 2001 capital Div 09/01/01 1 Buy now
13 Nov 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
25 Jul 2000 capital Ad 23/06/00--------- £ si 100@1=100 £ ic 2/102 2 Buy now
23 May 2000 officers New director appointed 2 Buy now
10 Apr 2000 address Registered office changed on 10/04/00 from: 93 white hart lane london SW13 0PW 1 Buy now
27 Jan 2000 officers New director appointed 2 Buy now
27 Jan 2000 officers New director appointed 2 Buy now
27 Jan 2000 officers New secretary appointed 2 Buy now
27 Jan 2000 address Registered office changed on 27/01/00 from: amy johnson house 15 cherry orchard road croydon surrey CR9 6BJ 1 Buy now
27 Jan 2000 officers Director resigned 1 Buy now
27 Jan 2000 officers Secretary resigned 1 Buy now
20 Jan 2000 incorporation Incorporation Company 14 Buy now