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PAVEY GROUP LIMITED

Company number 03419086

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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 Aug 2010	CH01	Director's details changed for Paul Jonathan Smale on 13 August 2010	View PDF Director's details changed for Paul Jonathan Smale on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH03	Secretary's details changed for Raymond Leslie William Illingworth on 13 August 2010	View PDF Secretary's details changed for Raymond Leslie William Illingworth on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Graham Mark Brown on 13 August 2010	View PDF Director's details changed for Graham Mark Brown on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	CH01	Director's details changed for Raymond Leslie William Illingworth on 13 August 2010	View PDF Director's details changed for Raymond Leslie William Illingworth on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
22 Jun 2010	TM01	Termination of appointment of Michael Pavey as a director	View PDF Termination of appointment of Michael Pavey as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Feb 2010	AP01	Appointment of Melanie Birchell as a director	View PDF Appointment of Melanie Birchell as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
14 Aug 2009	363a	Return made up to 13/08/09; full list of members	View PDF Return made up to 13/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
14 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
14 Aug 2009	288c	Director's change of particulars / geoff gale / 29/04/2009	View PDF Director's change of particulars / geoff gale / 29/04/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed geoff gale	View PDF Director appointed geoff gale - link opens in a new window - 2 pages (2 pages)
12 May 2009	288a	Director appointed christopher dean	View PDF Director appointed christopher dean - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	288b	Appointment terminated director michele king	View PDF Appointment terminated director michele king - link opens in a new window - 1 page (1 page)
05 Apr 2009	288a	Director appointed graham lawrence howe	View PDF Director appointed graham lawrence howe - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
27 Oct 2008	88(2)	Ad 23/10/08\gbp si 400000@1=400000\gbp ic 1000/401000\	View PDF Ad 23/10/08\gbp si 400000@1=400000\gbp ic 1000/401000\ - link opens in a new window - 2 pages (2 pages)
27 Oct 2008	123	Nc inc already adjusted 23/10/08	View PDF Nc inc already adjusted 23/10/08 - link opens in a new window - 1 page (1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 20 pages (20 pages)
27 Aug 2008	288a	Director appointed michele susan king	View PDF Director appointed michele susan king - link opens in a new window - 2 pages (2 pages)
22 Aug 2008	363a	Return made up to 13/08/08; full list of members	View PDF Return made up to 13/08/08; full list of members - link opens in a new window - 6 pages (6 pages)
22 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
22 Aug 2008	288c	Director's change of particulars / nicholas sanders / 10/12/2007	View PDF Director's change of particulars / nicholas sanders / 10/12/2007 - link opens in a new window - 1 page (1 page)

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