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PAVERS LIMITED

Company number 01014213

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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 Apr 2008 288b Appointment terminated director graham paver
14 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2008 169 Gbp ic 30000/27500\20/03/08\gbp sr 2500@1=2500\
29 Nov 2007 395 Particulars of mortgage/charge
11 Oct 2007 AA Full accounts made up to 27 January 2007
07 Sep 2007 363s Return made up to 31/07/07; no change of members
11 Nov 2006 AA Full accounts made up to 28 January 2006
08 Sep 2006 363s Return made up to 31/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 363s Return made up to 31/07/05; no change of members
23 Sep 2005 AA Accounts for a medium company made up to 29 January 2005
19 Oct 2004 AA Accounts for a medium company made up to 31 January 2004
30 Sep 2004 288c Director's particulars changed
30 Sep 2004 363s Return made up to 31/07/04; no change of members
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
19 Sep 2003 AA Accounts for a medium company made up to 1 February 2003
14 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Dec 2002 AA Accounts for a medium company made up to 2 February 2002
23 Aug 2002 363s Return made up to 31/07/02; full list of members
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
07 Nov 2001 AA Full accounts made up to 3 February 2001
15 Aug 2001 363s Return made up to 31/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 AA Accounts for a medium company made up to 29 January 2000
19 Sep 2000 363s Return made up to 31/07/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Dec 1999 288c Director's particulars changed
15 Dec 1999 288b Director resigned
29 Nov 1999 AA Accounts for a medium company made up to 30 January 1999