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PACE GROUP LTD.

Company number 01782257

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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)
03 Feb 2010 CH01 Director's details changed for Guy Rene Tordjman on 3 February 2010
03 Feb 2010 CH01 Director's details changed for Malcolm James Warner on 3 February 2010
03 Feb 2010 CH03 Secretary's details changed for Mr Paul Carter on 3 February 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 30/12/08; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 287 Registered office changed on 22/09/2008 from building 550 shoreham road east london heathrow airport hounslow middlesex TW6 3UA
21 Jan 2008 363a Return made up to 30/12/07; full list of members
13 Sep 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 30/12/06; full list of members
09 Nov 2006 AA Full accounts made up to 31 December 2005
15 May 2006 363s Return made up to 30/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Dec 2005 AA Full accounts made up to 31 December 2004
19 Dec 2005 AUD Auditor's resignation
07 Jan 2005 288b Director resigned
03 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
04 May 2004 287 Registered office changed on 04/05/04 from: room 128 forward house birmingham airport cargo birmingham west midlands B63 3RT
26 Feb 2004 288a New director appointed
09 Jan 2004 363s Return made up to 30/12/03; full list of members
12 Sep 2003 AA Accounts for a medium company made up to 31 December 2002
27 Aug 2003 287 Registered office changed on 27/08/03 from: forward house birmingham international airport birmingham B26 3QT
19 Aug 2003 403a Declaration of satisfaction of mortgage/charge
19 Aug 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 403a Declaration of satisfaction of mortgage/charge
30 Jun 2003 395 Particulars of mortgage/charge