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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)
26 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Sep 2008 363a Return made up to 20/04/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 288a New director appointed
03 Sep 2007 288b Director resigned
03 Sep 2007 88(2)R Ad 27/07/07--------- £ si 167500@.01=1675 £ ic 16750/18425
03 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth/pre emp waived 27/07/07
03 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2007 363a Return made up to 20/04/07; full list of members
21 May 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Aug 2006 363a Return made up to 20/04/06; full list of members
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New secretary appointed
06 Apr 2006 88(2)R Ad 26/01/06--------- £ si 675000@.01=6750 £ ic 10000/16750
06 Apr 2006 88(3) Particulars of contract relating to shares
21 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
13 Feb 2006 123 Nc inc already adjusted 25/01/06
13 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 88(2)R Ad 01/12/05--------- £ si 260000@.01=2600 £ ic 7400/10000
21 Dec 2005 288a New director appointed
12 Aug 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
09 Aug 2005 225 Accounting reference date extended from 31/12/04 to 30/09/05
03 Aug 2005 287 Registered office changed on 03/08/05 from: suite 1 cp house, otterpool way watford bypass, watford hertfordshire WD25 8JP
03 Aug 2005 288b Secretary resigned