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PACE DISTRIBUTION (OVERSEAS) LIMITED

Company number 03233448

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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 Aug 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Nov 2009	CH01	Director's details changed for Mr Neil Gaydon on 1 October 2009	View PDF Director's details changed for Mr Neil Gaydon on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Stuart Andrew Hall on 1 October 2009	View PDF Director's details changed for Mr Stuart Andrew Hall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mr Anthony John Dixon on 1 October 2009	View PDF Secretary's details changed for Mr Anthony John Dixon on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
12 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement 16/12/2008	View PDF Resolutions RES13 ‐ Re facility agreement 16/12/2008 - link opens in a new window - 3 pages (3 pages)
20 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 15 pages (15 pages)
10 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
28 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from victoria road saltaire shipley west yorkshire BD18 3LF	View PDF Registered office changed on 03/06/2008 from victoria road saltaire shipley west yorkshire BD18 3LF - link opens in a new window - 1 page (1 page)
02 Apr 2008	AA	Full accounts made up to 2 June 2007	View PDF Full accounts made up to 2 June 2007 - link opens in a new window - 15 pages (15 pages)
30 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Aug 2007	363a	Return made up to 02/08/07; full list of members	View PDF Return made up to 02/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	AA	Full accounts made up to 3 June 2006	View PDF Full accounts made up to 3 June 2006 - link opens in a new window - 14 pages (14 pages)
17 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 02/02/07
15 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
20 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Aug 2006	363a	Return made up to 02/08/06; full list of members	View PDF Return made up to 02/08/06; full list of members - link opens in a new window - 3 pages (3 pages)

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