- Company Overview for PASSIVENT LIMITED (03913595)
- Filing history for PASSIVENT LIMITED (03913595)
- People for PASSIVENT LIMITED (03913595)
- Charges for PASSIVENT LIMITED (03913595)
- More for PASSIVENT LIMITED (03913595)
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) |
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11 Jul 2007 | AA | Accounts for a dormant company made up to 31 March 2007 | |
01 Feb 2007 | 363a | Return made up to 26/01/07; full list of members | |
24 Nov 2006 | AA | Accounts for a dormant company made up to 1 April 2006 | |
15 Feb 2006 | 363a | Return made up to 26/01/06; full list of members | |
17 Aug 2005 | AA | Accounts for a small company made up to 2 April 2005 | |
03 Feb 2005 | 363s | Return made up to 26/01/05; full list of members | |
21 Dec 2004 | AA | Accounts for a small company made up to 3 April 2004 | |
31 Jan 2004 | 363s | Return made up to 26/01/04; full list of members | |
10 Nov 2003 | AA | Accounts for a small company made up to 5 April 2003 | |
31 Jan 2003 | 363s | Return made up to 26/01/03; full list of members | |
07 Nov 2002 | AA | Accounts for a small company made up to 31 March 2002 | |
06 Nov 2002 | 288b | Director resigned | |
01 Jul 2002 | RESOLUTIONS |
Resolutions
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04 Feb 2002 | AAMD | Amended accounts made up to 31 March 2001 | |
31 Jan 2002 | 363s | Return made up to 26/01/02; full list of members | |
09 Nov 2001 | AA | Full accounts made up to 31 March 2001 | |
02 Jul 2001 | 288c | Secretary's particulars changed | |
22 Jun 2001 | 288b | Secretary resigned | |
22 Jun 2001 | 288a | New secretary appointed | |
05 Mar 2001 | 363s | Return made up to 26/01/01; full list of members | |
22 Dec 2000 | 395 | Particulars of mortgage/charge | |
19 Dec 2000 | 225 | Accounting reference date extended from 31/01/01 to 31/03/01 | |
13 Nov 2000 | 287 | Registered office changed on 13/11/00 from: 7 devonshire square london EC2M 4YH | |
02 Nov 2000 | CERTNM | Company name changed glidevale LIMITED\certificate issued on 03/11/00 | |
06 Oct 2000 | 288b | Secretary resigned |