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PASSGO TECHNOLOGIES TRUSTEES LIMITED

Company number 04252530

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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)
24 Apr 2009 288a Director appointed anselm joseph paul fonseca
24 Apr 2009 288a Director appointed jorgen henrick jorgensen
24 Apr 2009 288a Director appointed david patrick cramer
24 Apr 2009 288a Secretary appointed ovalsec LIMITED
30 Jul 2008 363a Return made up to 16/07/08; full list of members
22 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
07 Feb 2008 288b Secretary resigned;director resigned
15 Jan 2008 287 Registered office changed on 15/01/08 from: horton manor horton cross ilminster somerset TA19 9PY
15 Jan 2008 225 Accounting reference date extended from 31/08/08 to 31/12/08
08 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed;new director appointed
08 Jan 2008 288a New director appointed
28 Aug 2007 363a Return made up to 16/07/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 31 August 2006
24 Jul 2006 363a Return made up to 16/07/06; full list of members
19 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
22 Aug 2005 363s Return made up to 16/07/05; full list of members
14 Jan 2005 AA Accounts for a dormant company made up to 31 August 2004
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed