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PASHLEY HOLDINGS LIMITED

Company number 02974132

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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 Jul 2006 AA Accounts for a small company made up to 31 December 2005
07 Nov 2005 363s Return made up to 06/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
28 Oct 2004 363s Return made up to 06/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 403a Declaration of satisfaction of mortgage/charge
09 Jun 2004 AA Accounts for a small company made up to 31 December 2003
25 May 2004 395 Particulars of mortgage/charge
25 May 2004 395 Particulars of mortgage/charge
15 Apr 2004 AA Full accounts made up to 31 December 2002
26 Nov 2003 363s Return made up to 06/10/03; full list of members
29 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Transfers of shares 28/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2003 AA Accounts for a medium company made up to 31 December 2001
28 Oct 2002 363s Return made up to 06/10/02; full list of members
22 Jan 2002 363s Return made up to 06/10/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
09 May 2001 363s Return made up to 06/10/00; full list of members
20 Feb 2001 AA Full accounts made up to 31 December 1999
22 Sep 2000 88(2)R Ad 13/09/00--------- £ si 50000@1=50000 £ ic 103000/153000
22 Sep 2000 288b Director resigned
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Sep 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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