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PASTEL SHADES LIMITED

Company number 01638682

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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)
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 30/09/08; full list of members
22 Oct 2007 363a Return made up to 30/09/07; full list of members
22 Oct 2007 288c Secretary's particulars changed;director's particulars changed
12 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Feb 2007 363a Return made up to 30/09/06; full list of members
30 Jan 2007 287 Registered office changed on 30/01/07 from: 4 court road industrial estate cwmbran gwent NP44 3AS
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
21 Oct 2005 363a Return made up to 30/09/05; full list of members
21 Oct 2005 288a New secretary appointed
21 Oct 2005 288a New director appointed
21 Oct 2005 288b Secretary resigned
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
23 Sep 2004 363s Return made up to 16/09/04; full list of members
12 Nov 2003 363s Return made up to 16/09/03; full list of members
30 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
28 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 01/08/03
28 Aug 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 AUD Auditor's resignation
14 Aug 2003 288b Secretary resigned;director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288a New secretary appointed;new director appointed
14 Aug 2003 288a New director appointed