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PAV LISTER LTD

Company number 04287309

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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)
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
03 Oct 2008 287 Registered office changed on 03/10/2008 from 6 south parade doncaster south yorkshire DN1 2DY
19 Sep 2008 363a Return made up to 13/09/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 363s Return made up to 13/09/07; full list of members
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006 363s Return made up to 13/09/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Oct 2005 363s Return made up to 13/09/05; full list of members
01 Aug 2005 287 Registered office changed on 01/08/05 from: c/o martin milner & co the old dairy broadfield road sheffield south yorkshire S8 0XQ
09 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Nov 2004 287 Registered office changed on 24/11/04 from: suite 1 18A ropergate pontefract west yorkshire WF8 1LP
20 Sep 2004 363s Return made up to 13/09/04; full list of members
26 Jan 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2004 363s Return made up to 13/09/03; full list of members
01 May 2003 AA Total exemption small company accounts made up to 30 September 2002
20 Sep 2002 363s Return made up to 13/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 2001 287 Registered office changed on 29/10/01 from: broom lodge, 2 crookes broom lane, hatfield doncaster south yorkshire DN7 6JN