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PACE HEATHROW LIMITED

Company number 02218262

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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)
21 Jan 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
02 Jun 1993 88(2)R Ad 20/05/93--------- £ si 98@1=98 £ ic 4/102
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Request DocumentAd 20/05/93--------- £ si 98@1=98 £ ic 4/102
02 Jun 1993 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
20 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
20 Jan 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
12 Nov 1992 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
20 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
20 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Jan 1992 363s Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
20 Jan 1992 363(287) Registered office changed on 20/01/92
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Request DocumentRegistered office changed on 20/01/92
20 Jan 1992 363(288) Director resigned
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Request DocumentDirector resigned
15 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
15 Feb 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
15 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Feb 1990 88(2)R Ad 01/04/88--------- £ si 2@1
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Request DocumentAd 01/04/88--------- £ si 2@1
22 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
29 Feb 1988 287 Registered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 29/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Feb 1988 NEWINC Incorporation
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Request DocumentIncorporation