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PAVILION SERVICES LIMITED

Company number 01854124

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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)
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jan 1998 288b Director resigned
24 Oct 1997 353 Location of register of members
19 Sep 1997 288a New secretary appointed
08 Sep 1997 288b Secretary resigned
01 Aug 1997 AA Full accounts made up to 28 September 1996
18 Jul 1997 288a New director appointed
09 Apr 1997 363s Return made up to 21/03/97; no change of members
07 Feb 1997 288b Director resigned
17 Jan 1997 288c Director's particulars changed
05 Dec 1996 288b Director resigned
04 Dec 1996 288c Director's particulars changed
02 Aug 1996 AA Full accounts made up to 2 October 1995
30 May 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1996 403a Declaration of satisfaction of mortgage/charge
22 Apr 1996 363s Return made up to 21/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1996 288 Director's particulars changed
22 Dec 1995 288 New director appointed
05 Dec 1995 288 Director resigned
01 Nov 1995 288 Director resigned
21 Jun 1995 287 Registered office changed on 21/06/95 from: armstrong house 38 market square uxbridge middlesex UB8 1NG
21 Jun 1995 225(1) Accounting reference date shortened from 31/10 to 30/09
21 Jun 1995 288 Secretary resigned;new secretary appointed