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PACE DEVELOPMENTS (UK) LIMITED

Company number 04948940

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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)
17 Jan 2008 363a Return made up to 30/10/07; full list of members
11 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purch own shrs 13/12/07
11 Jan 2008 288b Director resigned
03 Dec 2007 287 Registered office changed on 03/12/07 from: unit 4B eagle park, eagle park drive, warrington cheshire WA2 8JA
05 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
02 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
31 Jul 2007 287 Registered office changed on 31/07/07 from: ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB
06 Feb 2007 363a Return made up to 30/10/06; full list of members
31 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 01/12/05
31 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 31/03/06
29 Jan 2007 88(2)R Ad 31/03/06-31/03/06 £ si 20@.1=2 £ ic 105/107
29 Jan 2007 88(2)R Ad 01/12/05-01/12/05 £ si 50@.1=5 £ ic 100/105
18 Jan 2007 395 Particulars of mortgage/charge
21 Dec 2006 287 Registered office changed on 21/12/06 from: 78-82 church street eccles manchester M30 0DA
28 Jul 2006 395 Particulars of mortgage/charge
31 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
30 Mar 2006 363s Return made up to 30/10/05; full list of members; amend
01 Dec 2005 395 Particulars of mortgage/charge
21 Nov 2005 363a Return made up to 30/10/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 2004 88(2)R Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100
18 Nov 2004 395 Particulars of mortgage/charge
19 Oct 2004 395 Particulars of mortgage/charge
24 Jan 2004 395 Particulars of mortgage/charge