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PAVILION PUBLISHING AND MEDIA LTD.

Company number 02078808

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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 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jun 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2007 AA Accounts for a small company made up to 31 August 2006
19 May 2006 AA Accounts for a small company made up to 31 August 2005
17 Jan 2006 363s Return made up to 31/12/05; full list of members
18 Jun 2005 AA Accounts for a small company made up to 31 August 2004
17 May 2005 363s Return made up to 31/12/04; full list of members
13 Apr 2004 AA Accounts for a small company made up to 31 August 2003
01 Mar 2004 363s Return made up to 31/12/03; full list of members
20 Jun 2003 AA Accounts for a small company made up to 31 August 2002
05 Mar 2003 363s Return made up to 31/12/02; full list of members
05 Mar 2003 88(2)R Ad 04/09/00--------- £ si 1@1
13 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-dir ent to prop divs 04/09/00
13 Jun 2002 123 Nc inc already adjusted 04/09/00
13 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
13 Jun 2002 AA Accounts for a small company made up to 31 August 2001
12 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2002 288b Secretary resigned
02 Jul 2001 AA Accounts for a small company made up to 31 August 2000
30 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Nov 2000 288a New director appointed