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PASTEL SOCIETY LIMITED(THE)

Company number 02053861

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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)
13 Jan 2010 CH01 Director's details changed for Mr Brian Frederick Gallagher on 7 January 2010
13 Jan 2010 CH01 Director's details changed for Michael James Norman on 7 January 2010
07 Jan 2010 AP01 Appointment of Mr Jhon Ivor Stewart as a director
24 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Annual return made up to 07/01/09
07 Jan 2009 287 Registered office changed on 07/01/2009 from 1 1 claredale road exmouth devon EX8 2EE
07 Jan 2009 287 Registered office changed on 07/01/2009 from 99 gilmore crescent ashford middlesex TW15 2DD
05 Nov 2008 288a Director appointed michael james norman
04 Nov 2008 288a Director appointed robert ivor last
24 Jul 2008 288b Appointment terminated director mark leach
26 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
21 Jan 2008 363a Annual return made up to 07/01/08
04 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 363a Annual return made up to 07/01/07
10 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
15 Jun 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
16 Jan 2006 363a Annual return made up to 07/01/06
16 Jan 2006 288c Director's particulars changed
09 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
08 Dec 2005 288a New director appointed
18 Jan 2005 363s Annual return made up to 07/01/05
30 Nov 2004 AA Full accounts made up to 31 March 2004
09 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2004 AA Full accounts made up to 31 March 2003
13 Jan 2004 363s Annual return made up to 07/01/04
  • 363(353) ‐ Location of register of members address changed