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PASS HOLDINGS LIMITED

Company number 03288753

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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)
27 Oct 2004 AA Full accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 06/12/03; full list of members
12 Dec 2003 CERTNM Company name changed national floorcoverings group li mited\certificate issued on 12/12/03
04 Nov 2003 AA Full accounts made up to 31 December 2002
21 Sep 2003 288b Director resigned
19 Dec 2002 363s Return made up to 06/12/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
17 Dec 2001 363s Return made up to 06/12/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
18 Dec 2000 363s Return made up to 06/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 288b Director resigned
23 Dec 1999 363s Return made up to 06/12/99; full list of members
27 Oct 1999 AA Full group accounts made up to 31 December 1998
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
23 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
25 Mar 1999 CERTNM Company name changed granwood holdings LIMITED\certificate issued on 24/03/99
18 Dec 1998 363s Return made up to 06/12/98; no change of members
01 Oct 1998 AA Full group accounts made up to 31 December 1997
18 Sep 1998 288a New director appointed
30 Dec 1997 363s Return made up to 06/12/97; full list of members
  • 363(288) ‐ Director resigned
24 Nov 1997 288b Director resigned
09 Jul 1997 395 Particulars of mortgage/charge