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PASSAT CORPORATION LIMITED

Company number 03381840

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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)
13 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
08 Jul 2004 363s Return made up to 05/06/04; full list of members
05 May 2004 AA Accounts for a dormant company made up to 30 June 2003
30 Sep 2003 363s Return made up to 05/06/03; full list of members
03 May 2003 AA Accounts for a dormant company made up to 30 June 2002
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 363s Return made up to 05/06/02; full list of members
  • 363(288) ‐ Secretary resigned
08 Nov 2002 287 Registered office changed on 08/11/02 from: bridge house 181 queen victoria street, london EC4V 4DD
08 Nov 2002 288b Secretary resigned;director resigned
20 Jul 2001 AA Accounts for a dormant company made up to 30 June 2001
16 Jun 2001 363s Return made up to 05/06/01; full list of members
05 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
28 Jul 2000 363s Return made up to 05/06/00; full list of members
28 Jul 2000 AA Accounts for a dormant company made up to 30 June 1999
22 Oct 1999 363s Return made up to 05/06/99; no change of members
26 Mar 1999 AA Accounts for a dormant company made up to 30 June 1998
26 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Sep 1998 363s Return made up to 05/06/98; full list of members
23 Jun 1997 288b Secretary resigned
23 Jun 1997 288b Director resigned
23 Jun 1997 288a New secretary appointed;new director appointed
23 Jun 1997 288a New secretary appointed;new director appointed
05 Jun 1997 NEWINC Incorporation