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1PAM LIMITED

Company number 04998780

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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)
05 Dec 2006 AA Total exemption full accounts made up to 30 April 2006
06 Jan 2006 363s Return made up to 18/12/05; full list of members
  • 363(287) ‐ Registered office changed on 06/01/06
27 Sep 2005 AA Total exemption full accounts made up to 30 April 2005
07 Jan 2005 88(2)R Ad 02/01/05--------- £ si 1@1=1 £ ic 1/2
07 Jan 2005 363s Return made up to 18/12/04; full list of members
01 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
05 Aug 2004 395 Particulars of mortgage/charge
15 Jun 2004 288a New director appointed
21 May 2004 MEM/ARTS Memorandum and Articles of Association
20 May 2004 288a New director appointed
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
20 May 2004 288b Director resigned
28 Apr 2004 CERTNM Company name changed speed 9816 LIMITED\certificate issued on 28/04/04
26 Apr 2004 287 Registered office changed on 26/04/04 from: 6-8 underwood street london N1 7JQ
18 Dec 2003 NEWINC Incorporation