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PAM WELLNESS LIMITED

Company number 05107064

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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)
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 35,167.19
02 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
02 Jun 2011 SH01 Statement of capital following an allotment of shares on 19 January 2011
  • GBP 32,991.46
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Mar 2011 AP01 Appointment of Dr Lulit Solomon as a director
05 Nov 2010 TM02 Termination of appointment of Gavin Kaye as a secretary
05 Nov 2010 AD01 Registered office address changed from 17 Red Lion Square London WC1R 4QH on 5 November 2010
05 Nov 2010 AP03 Appointment of Mr Brian Markeson as a secretary
13 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Hans Roger Snook on 1 April 2010
15 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2009 363a Return made up to 20/04/09; full list of members
17 Aug 2009 88(2) Ad 15/12/08\gbp si 5235@0.01=52.35\gbp ic 20047.65/20100\
17 Aug 2009 88(2) Ad 17/09/08\gbp si 5235@0.01=52.35\gbp ic 19995.3/20047.65\
17 Aug 2009 88(2) Ad 15/12/08\gbp si 99452@0.01=994.52\gbp ic 19000.78/19995.3\
17 Aug 2009 88(2) Ad 17/09/08\gbp si 99453@0.01=994.53\gbp ic 18006.25/19000.78\
17 Aug 2009 88(2) Ad 06/05/08\gbp si 6281@0.01=62.81\gbp ic 17943.44/18006.25\
17 Aug 2009 88(2) Capitals not rolled up
17 Aug 2009 88(2) Ad 06/05/08\gbp si 119344@0.01=1193.44\gbp ic 16750/17943.44\
17 Aug 2009 88(2) Capitals not rolled up
08 Jul 2009 287 Registered office changed on 08/07/2009 from cooper house - ground floor 316 regents park road london N3 2JX
03 Jun 2009 287 Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF
14 May 2009 288b Appointment terminated director gal rofe
07 Apr 2009 288a Director appointed david bland