- Company Overview for PAVONE LTD. (03166942)
- Filing history for PAVONE LTD. (03166942)
- People for PAVONE LTD. (03166942)
- Charges for PAVONE LTD. (03166942)
- More for PAVONE LTD. (03166942)
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) |
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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
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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
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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.
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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
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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 |