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PAVILION AMUSEMENTS LIMITED

Company number 03815443

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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)
08 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Aug 2007 363a Return made up to 28/07/07; full list of members
17 Aug 2007 288c Director's particulars changed
24 Aug 2006 363a Return made up to 28/07/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
20 Jun 2006 123 Nc inc already adjusted 31/10/05
20 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 88(3) Particulars of contract relating to shares
20 Jun 2006 88(2)R Ad 31/10/05--------- £ si 200000@1=200000 £ ic 2/200002
05 Oct 2005 363a Return made up to 28/07/05; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Sep 2004 363s Return made up to 28/07/04; full list of members
10 May 2004 AA Total exemption small company accounts made up to 31 October 2003
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
16 Aug 2003 363s Return made up to 28/07/03; full list of members
  • 363(287) ‐ Registered office changed on 16/08/03
28 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
10 Sep 2002 287 Registered office changed on 10/09/02 from: 4 marine parade dawlish devon EX7 9DJ
08 Sep 2002 363s Return made up to 28/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2002 AA Total exemption small company accounts made up to 31 October 2001
09 Aug 2001 363s Return made up to 28/07/01; full list of members
08 Mar 2001 AA Accounts for a small company made up to 31 October 2000
28 Feb 2001 395 Particulars of mortgage/charge