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THE PAST LIMITED

Company number 00872137

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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)
14 Nov 2009 TM02 Termination of appointment of Pamela Middleton as a secretary
14 Nov 2009 TM01 Termination of appointment of Betty Eisenberg as a director
14 Nov 2009 TM01 Termination of appointment of Jerome Eisenberg as a director
14 Nov 2009 AP01 Appointment of Christian Clive Levett as a director
14 Nov 2009 MEM/ARTS Memorandum and Articles of Association
14 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2009 AA Accounts for a small company made up to 31 December 2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2008 363a Return made up to 31/10/08; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
01 Nov 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2007 363a Return made up to 31/10/07; full list of members
02 Nov 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2006 363a Return made up to 31/10/06; full list of members
20 Jan 2006 AA Accounts for a small company made up to 31 December 2004
07 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
02 Nov 2005 363a Return made up to 31/10/05; full list of members
20 Dec 2004 363a Return made up to 31/10/04; full list of members
24 Aug 2004 AA Accounts for a small company made up to 31 December 2003
12 Nov 2003 363s Return made up to 31/10/03; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 December 2002
19 Dec 2002 AA Accounts for a small company made up to 31 December 2001
21 Nov 2002 363a Return made up to 31/10/02; full list of members