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PAVILION SERVICES GROUP LIMITED

Company number 02584122

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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)
12 Dec 2006 288a New director appointed
09 Nov 2006 363a Return made up to 01/10/06; full list of members
22 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
22 Jun 2006 287 Registered office changed on 22/06/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
13 Jun 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 AA Accounts for a dormant company made up to 30 September 2005
21 Feb 2006 SA Statement of affairs
21 Feb 2006 88(2)R Ad 31/01/06--------- £ si 100@.01=1 £ ic 52669132/52669133
21 Feb 2006 88(2)R Ad 31/01/06--------- £ si 5262700000@.01= 52627000 £ ic 42132/52669132
21 Feb 2006 123 Nc inc already adjusted 31/01/06
21 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2005 363a Return made up to 01/10/05; full list of members
25 Feb 2005 AA Accounts for a dormant company made up to 30 September 2004
26 Oct 2004 363a Return made up to 01/10/04; full list of members
02 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
22 Oct 2003 AA Accounts made up to 30 September 2002
07 Oct 2003 363a Return made up to 01/10/03; full list of members
02 Oct 2002 363a Return made up to 01/10/02; full list of members