PASSFIELD ESTATES LIMITED

Company number 01958380

Date	Type	Description	View / Download
01 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jul 2006	AA	Full accounts made up to 31 August 2005	(17 pages)
24 May 2006	288a	New secretary appointed	(2 pages)
23 May 2006	288b	Secretary resigned	(1 page)
10 Aug 2005	363s	Return made up to 31/07/05; full list of members	(6 pages)
28 Jun 2005	AA	Full accounts made up to 31 August 2004	(18 pages)
04 Oct 2004	AA	Full accounts made up to 31 October 2003	(19 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	225	Accounting reference date shortened from 31/10/04 to 31/08/04	(1 page)
17 Sep 2004	288b	Director resigned	(1 page)
03 Sep 2004	363s	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2004	288a	New director appointed	(2 pages)
08 Sep 2003	287	Registered office changed on 08/09/03 from: 96 high street guildford surrey GU1 3DL	(1 page)
08 Aug 2003	363s	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Apr 2003	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
06 Apr 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Apr 2003	51	Application for reregistration from UNLTD to LTD	(1 page)
06 Apr 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Nov 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Nov 2002	288b	Secretary resigned	(1 page)