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PAVILLION FIELDS MANAGEMENT COMPANY LIMITED

Company number 04743127

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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 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
27 Apr 2010 CH04 Secretary's details changed for United Company Secretaries Limited on 1 April 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Oct 2009 CH01 Director's details changed for Matthew Johnathan Myers on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Andrew Philip Lee on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Matthew Johnathan Myers on 15 October 2009
15 Oct 2009 CH01 Director's details changed for Paula Greer on 15 October 2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from 79 greenway, harlow business park harlow essex CM19 5QE
30 Jul 2009 288a Secretary appointed united company secretaries LIMITED
21 Jul 2009 363a Return made up to 24/04/09; full list of members
12 Mar 2009 287 Registered office changed on 12/03/2009 from r m g house essex road hoddesdon hertfordshire EN11 0DR
11 Mar 2009 288b Appointment terminated secretary hertford company secretaries LIMITED
06 Mar 2009 363s Return made up to 24/04/08; full list of members
06 Mar 2009 287 Registered office changed on 06/03/2009 from c p m house essex road hoddesdon hertfordshire EN11 0DR
13 Feb 2009 288b Appointment terminate, director fahim ahmed syed logged form
11 Feb 2009 288b Appointment terminated director fahim syed
22 Jan 2009 AA Full accounts made up to 31 December 2007
05 Jan 2009 288b Appointment terminated director robert cairns
04 Nov 2008 288b Appointment terminated director david queenan
24 Jan 2008 288b Secretary resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288a New secretary appointed
24 Jan 2008 287 Registered office changed on 24/01/08 from: 2 deighton close wetherby west yorkshire LS22 7GZ
22 Jan 2008 288a New director appointed
22 Jan 2008 288a New director appointed