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PARDO FOX LIMITED

Company number 02279554

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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)
22 Dec 2004 363s Return made up to 03/12/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
11 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Rights to dividend 19/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2003 363s Return made up to 03/12/03; full list of members
13 Oct 2003 287 Registered office changed on 13/10/03 from: 96 high street guildford surrey GU1 3DL
14 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
23 Dec 2002 363s Return made up to 03/12/02; full list of members
12 Apr 2002 AA Total exemption full accounts made up to 31 August 2001
28 Dec 2001 363s Return made up to 03/12/01; full list of members
02 Jul 2001 88(2)R Ad 24/05/01--------- £ si 84@1=84 £ ic 4/88
20 Apr 2001 288a New director appointed
09 Jan 2001 AA Full accounts made up to 31 August 2000
12 Dec 2000 363s Return made up to 03/12/00; full list of members
09 Dec 1999 363s Return made up to 03/12/99; full list of members
04 Dec 1999 AA Full accounts made up to 31 August 1999
15 May 1999 88(2)R Ad 11/05/99--------- £ si 2@1=2 £ ic 2/4
25 Feb 1999 AA Accounts for a dormant company made up to 31 August 1998
08 Dec 1998 363s Return made up to 03/12/98; no change of members
06 Oct 1998 287 Registered office changed on 06/10/98 from: 50 church street weybridge KT13 8DS
18 Sep 1998 CERTNM Company name changed thair associates LIMITED\certificate issued on 21/09/98
22 Dec 1997 AA Accounts for a dormant company made up to 31 August 1997
22 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1997 363s Return made up to 03/12/97; no change of members
20 Dec 1996 AA Accounts for a dormant company made up to 31 August 1996