- Company Overview for PACE HEATHROW LIMITED (02218262)
- Filing history for PACE HEATHROW LIMITED (02218262)
- People for PACE HEATHROW LIMITED (02218262)
- Charges for PACE HEATHROW LIMITED (02218262)
- Insolvency for PACE HEATHROW LIMITED (02218262)
- More for PACE HEATHROW LIMITED (02218262)
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) |
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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
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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 |