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PAST PLEASURES LIMITED

Company number 03137132

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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)
18 Apr 2003 363s Return made up to 12/12/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 12/12/01; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
14 Dec 2000 363s Return made up to 12/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Accounts made up to 31 December 1999
17 Dec 1999 363s Return made up to 12/12/99; full list of members
02 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
25 Feb 1999 363s Return made up to 12/12/98; no change of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jan 1998 363s Return made up to 12/12/97; no change of members
15 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
11 Mar 1997 363s Return made up to 12/12/96; full list of members
12 Jan 1996 287 Registered office changed on 12/01/96 from: 33 crwys road cardiff CF2 4YF
12 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned
12 Jan 1996 288 New director appointed
12 Jan 1996 288 Director resigned;new director appointed
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1995 NEWINC Incorporation