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PASSAGE HOUSE LIMITED

Company number 04440857

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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)
27 Sep 2007 88(3) Particulars of contract relating to shares
27 Sep 2007 88(2)R Ad 01/08/07--------- £ si 900@1=900 £ ic 100/1000
27 Sep 2007 123 Nc inc already adjusted 29/07/07
27 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
05 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 29/07/07
09 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
07 Jun 2007 363a Return made up to 16/05/07; full list of members
04 Apr 2007 AA Total exemption full accounts made up to 31 May 2005
06 Jun 2006 363a Return made up to 16/05/06; full list of members
05 Jun 2006 287 Registered office changed on 05/06/06 from: 40 southernhay east exeter devon EX1 1PE
05 Jun 2006 288c Director's particulars changed
24 May 2006 AA Total exemption small company accounts made up to 31 May 2004
10 Jun 2005 363s Return made up to 16/05/05; full list of members