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PARDOLAND LIMITED

Company number 01260946

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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)
07 Jan 2016 CH03 Secretary's details changed for Faik Aydin Ezen on 22 December 2015
07 Jan 2016 CH01 Director's details changed for Faik Aydin Ezen on 22 December 2015
27 Apr 2015 AD01 Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 52,325
30 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
17 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 52,325
17 Jan 2014 CH03 Secretary's details changed for Faik Aydin Ezen on 1 January 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Faik Aydin Ezen on 5 January 2010
21 Jan 2010 CH01 Director's details changed for Yasemin Refet Ezen on 5 January 2010
21 Jan 2010 CH01 Director's details changed for Mrs Sylvia Helen Ezen on 5 January 2010
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 05/01/09; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2008 363a Return made up to 05/01/08; full list of members
26 Jan 2007 363s Return made up to 05/01/07; full list of members