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PAVILION(THE)

Company number 01692928

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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)
19 May 1999 288a New secretary appointed
19 May 1999 288a New director appointed
19 May 1999 288a New director appointed
19 May 1999 363s Annual return made up to 08/03/99
  • 363(288) ‐ Secretary resigned;director resigned
31 Oct 1998 AA Full accounts made up to 31 March 1998
28 Apr 1998 363s Annual return made up to 08/03/98
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Director resigned
22 Apr 1998 288b Director resigned
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1997 AA Full accounts made up to 31 March 1997
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 363b Annual return made up to 08/03/97
12 Feb 1997 288b Secretary resigned
29 Jan 1997 AA Full accounts made up to 31 March 1996
19 Jan 1997 288a New director appointed
19 Jan 1997 288a New director appointed
19 Jan 1997 288b Director resigned
02 May 1996 363s Annual return made up to 08/03/96
  • 363(288) ‐ Secretary resigned;director resigned
22 Aug 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Mar 1995 363s Annual return made up to 08/03/95
  • 363(287) ‐ Registered office changed on 31/03/95
  • 363(288) ‐ Secretary resigned;director resigned