PANCAKE HILL

Company number 05052096

Date	Type	Description	View / Download
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
25 Apr 2008	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
03 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
01 Mar 2008	287	Registered office changed on 01/03/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
20 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
26 Feb 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
26 Feb 2007	190	Location of debenture register	(1 page)
26 Feb 2007	353	Location of register of members	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
14 Jul 2006	288c	Director's particulars changed	(1 page)
02 May 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
09 Mar 2006	363a	Return made up to 23/02/06; full list of members	(3 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned;director resigned	(2 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Div of 99P per share 23/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 May 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
12 Apr 2005	363s	Return made up to 23/02/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 363(353) ‐ Location of register of members address changed	(4 pages)
07 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 30/04/04	(1 page)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
27 Aug 2004	225	Accounting reference date extended from 28/02/05 to 30/04/05	(1 page)
20 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Guarantee & indemnity 26/02/04	(2 pages)
20 May 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)