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PASCALLE LIMITED

Company number 05086454

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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)
22 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
19 Apr 2013 TM01 Termination of appointment of Geraldine Mcloughlin as a director
17 Apr 2013 TM01 Termination of appointment of John Mcloughlin as a director
17 Apr 2013 TM02 Termination of appointment of Geraldine Mcloughlin as a secretary
11 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
26 Jun 2012 AP01 Appointment of Mr Simon John Machin as a director
26 Apr 2012 CH01 Director's details changed for Mr Ian David Andrews on 28 March 2012
26 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mrs Geraldine Brigid Mcloughlin on 28 March 2012
26 Apr 2012 CH01 Director's details changed for Steve Marsh on 28 March 2012
26 Apr 2012 CH01 Director's details changed for John Mcloughlin on 28 March 2012
26 Apr 2012 CH03 Secretary's details changed for Mrs Geraldine Brigid Mcloughlin on 28 March 2012
16 Jun 2011 AA Accounts for a small company made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
13 Apr 2011 AP01 Appointment of Mr Walter Latham as a director
17 Dec 2010 AD01 Registered office address changed from Milburn Road Cobridge Stoke on Trent Staffordshire SP6 2LA England on 17 December 2010
15 Dec 2010 AD01 Registered office address changed from 3 Sandleheath Industrial Estate Fordingbridge Hampshire SP6 1PA on 15 December 2010
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
22 Jul 2010 TM01 Termination of appointment of John Rhodes as a director
04 Jun 2010 AP01 Appointment of Mr Ian David Andrews as a director
29 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for John Rhodes on 29 March 2010