PAVEMENTS (UK) NO.1 LIMITED

Company number 04256682

Date	Type	Description	View / Download
24 Aug 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
17 Feb 2009	363a	Return made up to 23/07/08; no change of members	(5 pages)
17 Feb 2009	363a	Return made up to 23/07/07; no change of members	(5 pages)
26 Jun 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
07 Aug 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
19 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
19 Oct 2006	288a	New director appointed	(2 pages)
19 Oct 2006	288b	Director resigned	(1 page)
18 Aug 2006	363a	Return made up to 23/07/06; full list of members	(2 pages)
31 Jul 2006	AA	Full accounts made up to 30 September 2005	(10 pages)
09 May 2006	AA	Accounts for a dormant company made up to 7 April 2005	(5 pages)
26 Aug 2005	363s	Return made up to 23/07/05; full list of members	(6 pages)
12 May 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ App guar debenture 08/04/05
21 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	(1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: 84 brook street london W1K 5EH	(1 page)
21 Apr 2005	288a	New secretary appointed	(2 pages)
21 Apr 2005	288a	New director appointed	(2 pages)
21 Apr 2005	288b	Director resigned	(1 page)
21 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
19 Apr 2005	395	Particulars of mortgage/charge	(7 pages)
16 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
01 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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