PANDAW CRUISES LTD

Company number 04998699

Date	Type	Description	View / Download
15 Jul 2016	AD01	Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP England to East House 109 South Worple Way London SW14 8TN on 15 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Craig Lees Baxter Niven as a director on 1 January 2016	(1 page)
11 Jan 2016	AD01	Registered office address changed from 73 Whitehall Park Road London W4 3NB to 61 Station Road Sudbury Suffolk CO10 2SP on 11 January 2016	(1 page)
31 Jul 2015	MA	Memorandum and Articles of Association	(14 pages)
08 Jul 2015	CC04	Statement of company's objects	(2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jul 2015	AAMD	Amended full accounts made up to 31 December 2014	(12 pages)
08 Jul 2015	AAMD	Amended full accounts made up to 31 December 2013	(12 pages)
08 Jul 2015	AAMD	Amended full accounts made up to 31 December 2012	(12 pages)
29 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 100,002	(4 pages)
26 Jun 2015	TM02	Termination of appointment of Colin William Hill as a secretary on 25 June 2015	(1 page)
19 Jun 2015	CERTNM	Company name changed palace house racing LIMITED\certificate issued on 19/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-17	(3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100,002	(4 pages)
10 Jul 2014	AD01	Registered office address changed from 30 Norfolk Mansions Prince of Wales Drive London SW11 4HJ on 10 July 2014	(1 page)
28 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100,002	(4 pages)
08 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
29 Mar 2012	CERTNM	Company name changed wolf rock LIMITED\certificate issued on 29/03/12 RES15 ‐ Change company name resolution on 2012-02-01 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-01	(1 page)
22 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(4 pages)
22 Dec 2011	CH01	Director's details changed for Craig Lees Baxter Niven on 1 December 2011	(2 pages)
01 Aug 2011	AD01	Registered office address changed from 6 Park Mansions Prince of Wales Drive London SW11 4HG England on 1 August 2011	(1 page)