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PAGODA CONSULTING LIMITED

Company number 02403896

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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 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 2000	363s	Return made up to 30/04/00; full list of members	View PDF Return made up to 30/04/00; full list of members - link opens in a new window - 8 pages (8 pages)
12 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
11 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
16 Sep 1999	CERTNM	Company name changed pagoda associates LIMITED\certificate issued on 17/09/99	View PDF Company name changed pagoda associates LIMITED\certificate issued on 17/09/99 - link opens in a new window - 2 pages (2 pages)
28 May 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 1999	363s	Return made up to 30/04/99; no change of members	View PDF Return made up to 30/04/99; no change of members - link opens in a new window - 6 pages (6 pages)
08 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
07 May 1998	363s	Return made up to 30/04/98; full list of members	View PDF Return made up to 30/04/98; full list of members - link opens in a new window - 8 pages (8 pages)
14 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jul 1997	287	Registered office changed on 24/07/97 from: 55 neal street london WC2H 9PJ	View PDF Registered office changed on 24/07/97 from: 55 neal street london WC2H 9PJ - link opens in a new window - 1 page (1 page)
24 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
29 May 1997	363s	Return made up to 30/04/97; full list of members	View PDF Return made up to 30/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
04 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 15 pages (15 pages)
17 Apr 1996	363s	Return made up to 30/04/96; full list of members	View PDF Return made up to 30/04/96; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
20 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 11 pages (11 pages)
30 Apr 1995	363s	Return made up to 30/04/95; full list of members	View PDF Return made up to 30/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
30 Apr 1995	363(287)	Registered office changed on 30/04/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/04/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 13 pages (13 pages)

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