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PASSFIELD ENGINEERING LIMITED

Company number 02916513

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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)
25 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
24 Apr 2007 363s Return made up to 07/04/07; no change of members
13 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
10 May 2006 363s Return made up to 07/04/06; full list of members
  • 363(288) ‐ Director resigned
09 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
28 Apr 2005 363s Return made up to 07/04/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Mar 2004 363s Return made up to 07/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
04 May 2003 363s Return made up to 07/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
26 Apr 2002 363s Return made up to 07/04/02; full list of members
27 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
03 Apr 2001 88(2)R Ad 12/01/01--------- £ si 1@1
03 Apr 2001 363s Return made up to 07/04/01; full list of members
16 Feb 2001 288b Director resigned
16 Feb 2001 288a New director appointed
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Feb 2001 123 £ nc 1000/1001 12/01/01
30 Jan 2001 AA Accounts for a small company made up to 30 April 2000
04 Jan 2001 AAMD Amended accounts made up to 30 April 1999
10 Apr 2000 363s Return made up to 07/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2000 AA Accounts for a small company made up to 30 April 1999
10 May 1999 363s Return made up to 07/04/99; no change of members
21 Jan 1999 AA Accounts for a small company made up to 30 April 1998