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THE OLD PAVILION LIMITED

Company number 03555749

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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)
21 Jul 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 34,102
27 Dec 2013 CERTNM Company name changed manor house school (devon) LIMITED\certificate issued on 27/12/13
  • RES15 ‐ Change company name resolution on 2013-12-16
27 Dec 2013 CONNOT Change of name notice
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
14 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
20 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
29 Jun 2009 363a Return made up to 30/04/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 July 2008
09 Jul 2008 363a Return made up to 30/04/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
16 Jul 2007 363a Return made up to 30/04/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
10 Oct 2006 88(2)R Ad 01/08/06--------- £ si 100@1=100 £ ic 34002/34102
14 Aug 2006 123 Nc inc already adjusted 07/04/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 363s Return made up to 30/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed