Advanced company searchLink opens in new window

FAR PAVILIONS LIMITED

Company number 03418711

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2004 88(2)R Ad 30/08/03--------- £ si 282@.1=28 £ ic 1026/1054
01 Apr 2004 88(2)R Ad 12/08/03--------- £ si 367@.1=36 £ ic 990/1026
01 Apr 2004 88(2)R Ad 04/04/03--------- £ si 33@.1
01 Apr 2004 88(2)R Ad 07/11/02--------- £ si 33@.1
25 Feb 2004 288a New director appointed
10 Dec 2003 363s Return made up to 13/06/03; no change of members
03 Oct 2003 AA Total exemption full accounts made up to 31 August 2002
27 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 244 Delivery ext'd 3 mth 31/08/02
26 Mar 2003 287 Registered office changed on 26/03/03 from: 1 old burlington street london W1S 3NL
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288a New secretary appointed
24 Sep 2002 363s Return made up to 13/08/02; full list of members
15 Aug 2002 AA Total exemption full accounts made up to 31 August 2001
02 Jul 2002 244 Delivery ext'd 3 mth 31/08/01
24 Aug 2001 363s Return made up to 13/08/01; full list of members
10 Aug 2001 AA Total exemption full accounts made up to 31 August 2000
20 Jul 2001 287 Registered office changed on 20/07/01 from: heathcoat house 20 savile row london W1X 1AE
20 Jul 2001 288b Secretary resigned
20 Jul 2001 288a New secretary appointed
03 Jul 2001 244 Delivery ext'd 3 mth 31/08/00
27 Jun 2001 88(2)R Ad 03/04/01--------- £ si 676@.1=67 £ ic 913/980