Advanced company searchLink opens in new window

PAMPISFORD SERVICES LIMITED

Company number 04491277

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
21 Mar 2007 288a New director appointed
14 Mar 2007 288b Secretary resigned
04 Jan 2007 88(2)R Ad 18/12/06-20/12/06 £ si 4@1=4 £ ic 27/31
13 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
10 Aug 2006 363s Return made up to 22/07/06; no change of members
28 Oct 2005 AA Total exemption full accounts made up to 30 June 2005
30 Sep 2005 88(2)R Ad 21/09/05-23/09/05 £ si 3@1=3 £ ic 24/27
07 Sep 2005 287 Registered office changed on 07/09/05 from: 20 craven avenue southall middlesex UB1 2DJ
12 Aug 2005 363s Return made up to 22/07/05; full list of members
09 May 2005 MA Memorandum and Articles of Association
09 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 88(2)R Ad 04/02/05-09/02/05 £ si 3@1=3 £ ic 21/24
27 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
18 Nov 2004 88(2)R Ad 10/11/04-12/11/04 £ si 1@1=1 £ ic 20/21
19 Aug 2004 88(2)R Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 19/20
29 Jul 2004 363s Return made up to 22/07/04; full list of members
07 Jun 2004 88(2)R Ad 28/05/04-02/06/04 £ si 1@1=1 £ ic 29/30
04 Jun 2004 88(2)R Ad 24/05/04-27/05/04 £ si 1@1=1 £ ic 28/29
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
05 Feb 2004 88(2)R Ad 22/01/04-28/01/04 £ si 2@1=2 £ ic 26/28
21 Oct 2003 88(2)R Ad 01/09/03-14/10/03 £ si 14@1=14 £ ic 12/26
15 Aug 2003 363s Return made up to 22/07/03; full list of members
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association