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PAVESTONE UK LIMITED

Company number 04643500

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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 Jan 2008 88(2)R Ad 19/02/07--------- £ si 555@1=555 £ ic 210555/211110
15 Jan 2008 88(2)R Ad 19/02/07--------- £ si 10555@1=10555 £ ic 200000/210555
11 Jan 2008 395 Particulars of mortgage/charge
28 Sep 2007 288b Director resigned
05 Sep 2007 AA Accounts for a small company made up to 31 December 2005
05 Sep 2007 AA Accounts for a small company made up to 31 December 2004
16 Mar 2007 123 £ nc 200000/250000 19/02/07
19 Feb 2007 363a Return made up to 21/01/07; full list of members
19 Feb 2007 288a New director appointed
21 Feb 2006 363a Return made up to 21/01/06; full list of members
21 Feb 2006 288c Director's particulars changed
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
24 Feb 2005 288a New director appointed
24 Feb 2005 363s Return made up to 21/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/02/05
03 Nov 2004 AA Accounts for a small company made up to 31 December 2003
06 Mar 2004 395 Particulars of mortgage/charge
05 Feb 2004 363s Return made up to 21/01/04; full list of members
14 Jan 2004 288a New secretary appointed;new director appointed
14 Jan 2004 288b Director resigned
02 Sep 2003 288b Secretary resigned
02 Sep 2003 88(2)R Ad 23/06/03--------- £ si 199999@1=199999 £ ic 1/200000
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed