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PACEMAKER LIMITED

Company number 00944907

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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)
02 Mar 2000 288b Director resigned
02 Mar 2000 288b Director resigned
24 Jan 2000 288a New director appointed
24 Jan 2000 288a New director appointed
24 Jan 2000 288a New secretary appointed;new director appointed
24 Jan 2000 288a New director appointed
21 Jan 2000 287 Registered office changed on 21/01/00 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Director resigned
21 Jan 2000 288b Secretary resigned
06 Sep 1999 AA Accounts made up to 31 March 1999
01 Jul 1999 288c Director's particulars changed
01 Jun 1999 363a Return made up to 11/05/99; full list of members
04 Sep 1998 287 Registered office changed on 04/09/98 from: concorde house 165 church street east woking surrey GU21 1HF
03 Aug 1998 AA Accounts made up to 31 March 1998
22 May 1998 363a Return made up to 11/05/98; full list of members
19 Jan 1998 AA Accounts made up to 31 March 1997
07 Jan 1998 288c Director's particulars changed
08 Oct 1997 288b Director resigned
17 Jun 1997 363a Return made up to 11/05/97; full list of members
09 Jan 1997 288c Director's particulars changed
10 Oct 1996 AA Accounts made up to 31 March 1996
06 Jun 1996 363a Return made up to 11/05/96; full list of members
06 Jun 1996 288 Director's particulars changed
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors