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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)
14 Aug 2003 288a New director appointed
08 Aug 2003 CERTNM Company name changed south wales shower supplies limi ted\certificate issued on 08/08/03
07 Aug 2003 395 Particulars of mortgage/charge
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
23 Dec 2002 363s Return made up to 16/09/02; full list of members
28 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
11 Jan 2002 88(2)R Ad 01/01/01-31/12/01 £ si 25000@1
26 Sep 2001 AA Accounts for a medium company made up to 31 December 2000
14 Sep 2001 363s Return made up to 16/09/01; full list of members
20 Sep 2000 AA Accounts for a medium company made up to 31 December 1999
07 Sep 2000 363s Return made up to 16/09/00; full list of members
16 Sep 1999 AA Accounts for a medium company made up to 31 December 1998
10 Sep 1999 363s Return made up to 16/09/99; no change of members
  • ANNOTATION Other The address of melvyn john davies, former director of pastel shades LIMITED, was partially-suppressed on 13/12/2019 under section 1088 of the Companies Act 2006
  • ANNOTATION Other The address of rosalie rhonda davies, former secretary and former director of pastel shades LIMITED, was partially-suppressed on 13/12/2019 under section 1088 of the Companies Act 2006
06 Oct 1998 AA Accounts for a medium company made up to 31 December 1997
01 Oct 1998 363s Return made up to 16/09/98; full list of members
26 Sep 1997 AA Accounts for a medium company made up to 31 December 1996
09 Sep 1997 363s Return made up to 16/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1996 363s Return made up to 16/09/96; no change of members
25 Jul 1996 AA Accounts for a medium company made up to 31 December 1995
07 Sep 1995 363s Return made up to 16/09/95; full list of members
  • 363(287) ‐ Registered office changed on 07/09/95
18 Aug 1995 AA Accounts for a medium company made up to 31 December 1994
14 Jul 1995 403a Declaration of satisfaction of mortgage/charge
17 Oct 1994 363s Return made up to 16/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/94; no change of members
29 Jun 1994 AA Accounts for a medium company made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 January 1994
19 Apr 1994 225(1) Accounting reference date shortened from 31/01 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/01 to 31/12