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PACEMAKER OF LONDON LTD.

Company number 03012152

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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 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 10
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
22 Jan 2013 AD01 Registered office address changed from 74 Macrae Road Ham Green Bristol Bristol BS20 0DD United Kingdom on 22 January 2013
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
30 Nov 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011
28 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2011 AD01 Registered office address changed from Paradigm House Macrae Road Ham Green Bristol Bristol BS20 0DD United Kingdom on 19 October 2011
28 Sep 2011 AD01 Registered office address changed from 5 High Street Westbury on Trym Bristol BS9 3BY on 28 September 2011
23 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for Peter Darrel Rees on 1 October 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 288b Appointment terminated secretary helen osborne
23 Feb 2009 363a Return made up to 20/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
20 Feb 2008 363a Return made up to 20/01/08; full list of members
20 Feb 2008 288c Director's particulars changed
21 Jan 2008 288b Secretary resigned
21 Jan 2008 288a New secretary appointed
01 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 20/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006