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PAS GATWICK UK LTD

Company number 04595809

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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)
23 Sep 2010 TM01 Termination of appointment of Hendrikus Verwer as a director
23 Sep 2010 TM01 Termination of appointment of Philip Pacey as a director
17 Sep 2010 AA Accounts for a dormant company made up to 3 July 2010
26 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 15/04/2010
22 Mar 2010 AP01 Appointment of Philip Pacey as a director
22 Mar 2010 AP01 Appointment of Hendrikus Verwer as a director
16 Mar 2010 TM01 Termination of appointment of Stephen Turner as a director
16 Mar 2010 TM01 Termination of appointment of Peter Hinstridge as a director
03 Mar 2010 AA Full accounts made up to 27 June 2009
09 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Peter Dennis Hinstridge on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Stephen John Michael Turner on 6 November 2009
14 Oct 2009 CH01 Director's details changed for Peter Dennis Hinstridge on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Keith Lawrence Ludeman on 5 October 2009
14 Oct 2009 CH03 Secretary's details changed for Carolyn Sephton on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Swift on 5 October 2009
28 Mar 2009 AA Full accounts made up to 28 June 2008
11 Nov 2008 363a Return made up to 19/10/08; full list of members
25 Apr 2008 AA Full accounts made up to 30 June 2007
03 Dec 2007 363a Return made up to 20/11/07; full list of members
26 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
13 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 363a Return made up to 20/11/06; full list of members
10 Mar 2007 288a New director appointed