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PAVILION INSURANCE NETWORK LIMITED

Company number 05073219

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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)
02 Apr 2009 363a Return made up to 08/03/09; full list of members
02 Oct 2008 288b Appointment terminated director michael leyland
02 Oct 2008 288b Appointment terminated director andrew selby
02 Oct 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Oct 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Oct 2008 53 Application for reregistration from PLC to private
02 Oct 2008 MAR Re-registration of Memorandum and Articles
28 Jul 2008 AA Accounts made up to 31 December 2007
11 Jun 2008 288c Director's change of particulars / andrew selby / 11/06/2008
14 Mar 2008 363a Return made up to 08/03/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: pavilion house mercia business village westwood business park coventry west midlands CV4 8HX
09 Jul 2007 88(2)R Ad 27/06/07--------- £ si 200000@.01=2000 £ ic 507286/509286
09 Jul 2007 88(2)R Ad 27/06/07--------- £ si 4250000@.01=42500 £ ic 509286/551786
04 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
03 Jul 2007 288b Director resigned
03 Jul 2007 288b Director resigned
29 Jun 2007 288b Secretary resigned
29 Jun 2007 288a New secretary appointed
27 Jun 2007 MISC Sect 394
01 May 2007 AA Accounts made up to 31 December 2006
03 Apr 2007 363s Return made up to 08/03/07; bulk list available separately
15 Aug 2006 169 £ ic 511676/507286 06/06/06 £ sr 439000@.01=4390
15 Aug 2006 169 £ ic 517926/511676 31/05/06 £ sr 625000@.01=6250
15 Aug 2006 169 £ ic 551426/517926 02/06/06 £ sr 3350000@.01=33500