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PAVONE LTD.

Company number 03166942

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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)
31 May 2005 363s Return made up to 01/03/05; full list of members
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
16 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Mar 2004 363s Return made up to 01/03/04; full list of members
22 Mar 2004 363(288) Director's particulars changed
29 May 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Apr 2003 363s Return made up to 01/03/03; full list of members
08 Apr 2003 363(288) Director's particulars changed
31 May 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Mar 2002 363s Return made up to 01/03/02; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
11 Sep 2001 363s Return made up to 01/03/01; full list of members
23 Nov 2000 288b Director resigned
06 Sep 2000 AA Full group accounts made up to 31 December 1999
22 Aug 2000 MA Memorandum and Articles of Association
21 Mar 2000 363s Return made up to 01/03/00; full list of members
21 Mar 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Mar 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Feb 2000 CERTNM Company name changed notesware LTD.\certificate issued on 22/02/00
08 Feb 2000 287 Registered office changed on 08/02/00 from: 5 heath road weybridge surrey KT13 8SX
01 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Sep 1999 AA Full group accounts made up to 31 December 1998
24 Aug 1999 AAMD Amended full accounts made up to 31 March 1998
16 Jul 1999 288a New director appointed