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PACESTONE CONSTRUCTION LIMITED

Company number 04142680

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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)
25 Apr 2006 363s Return made up to 17/01/06; full list of members
21 Feb 2006 AA Accounts for a medium company made up to 31 March 2005
18 Jan 2005 363s Return made up to 17/01/05; full list of members
05 Jan 2005 AA Accounts for a small company made up to 31 March 2004
14 Dec 2004 88(2)R Ad 08/11/04--------- £ si 10@1=10 £ ic 100/110
30 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 10 b shares allotted 08/11/04
30 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2004 363s Return made up to 17/01/04; full list of members
01 Oct 2003 AA Accounts for a small company made up to 31 March 2003
23 Jan 2003 363s Return made up to 17/01/03; full list of members
07 Jan 2003 288a New director appointed
05 Dec 2002 288a New director appointed
25 Jul 2002 287 Registered office changed on 25/07/02 from: highcroft house 81-85 new road rubery birmingham west midlands B45 9JT
22 Jul 2002 AA Accounts for a small company made up to 31 March 2002
02 May 2002 363a Return made up to 17/01/02; full list of members
30 May 2001 88(2)R Ad 30/03/01--------- £ si 39@1=39 £ ic 61/100
21 May 2001 287 Registered office changed on 21/05/01 from: unit cia earlswood trading estate poolhead lane earlswood solihull west midlands B47 5QY
21 May 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
13 Feb 2001 88(2)R Ad 19/01/01--------- £ si 60@1=60 £ ic 1/61
13 Feb 2001 288a New director appointed
13 Feb 2001 287 Registered office changed on 13/02/01 from: 1098 stratford road hall green birmingham B28 8AD
13 Feb 2001 288a New secretary appointed
25 Jan 2001 288b Director resigned
25 Jan 2001 288b Secretary resigned
25 Jan 2001 287 Registered office changed on 25/01/01 from: suite 17 city business centre lower road london SE16 2XB