THE OLD PAVILION LIMITED

Company number 03555749

Date	Type	Description	View / Download
18 Jan 2006	AA	Total exemption small company accounts made up to 31 July 2005	(6 pages)
18 May 2005	363s	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
08 May 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
29 Nov 2003	AA	Total exemption small company accounts made up to 31 July 2003	(6 pages)
09 May 2003	363s	Return made up to 30/04/03; no change of members	(7 pages)
22 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	(6 pages)
28 May 2002	363a	Return made up to 30/04/02; full list of members	(5 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
13 Jun 2001	363s	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Mar 2001	88(2)R	Ad 16/03/01--------- £ si 25002@1=25002 £ ic 9000/34002	(2 pages)
20 Mar 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
02 Jun 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 2 north street hailsham east sussex BN27 1DQ	(1 page)
28 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
15 Jul 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
27 Jan 1999	287	Registered office changed on 27/01/99 from: 18 cathedral yard exeter devon EX1 1HE	(1 page)
24 Jan 1999	225	Accounting reference date extended from 30/04/99 to 31/07/99	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
22 Jan 1999	88(2)R	Ad 01/08/98--------- £ si 8998@1=8998 £ ic 9000/17998	(2 pages)
22 Jan 1999	288b	Secretary resigned	(1 page)
22 Jan 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288a	New secretary appointed	(2 pages)