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PASSIVENT LIMITED

Company number 03913595

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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