PASSHOLD LIMITED

Company number 05500960

Date	Type	Description	View / Download
13 Jul 2010	TM01	Termination of appointment of Mark Bullingham as a director	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
11 Aug 2009	363a	Return made up to 06/07/09; full list of members	(6 pages)
30 Apr 2009	288b	Appointment terminated director david currie	(1 page)
25 Feb 2009	AUD	Auditor's resignation	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
06 Aug 2008	288c	Director's change of particulars / roland giscard d'estaing / 29/07/2008	(1 page)
23 Jul 2008	363a	Return made up to 06/07/08; full list of members	(19 pages)
22 Jul 2008	190	Location of debenture register	(1 page)
22 Jul 2008	353	Location of register of members	(1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from albury house the street albury guildford surrey GU5 9AE	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: 10 norwich street london EC4A 1BD	(1 page)
04 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Share trans of £15000 13/12/07
04 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
02 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
23 Dec 2007	363s	Return made up to 06/07/07; full list of members; amend	(18 pages)
22 Dec 2007	122	Conso 13/12/07	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: oakleigh house high street hartley wintney hampshire RG27 8PE	(1 page)
22 Dec 2007	288a	New director appointed	(2 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Sep 2007	288c	Director's particulars changed	(1 page)