PASSHOLD LIMITED

Company number 05500960

Date	Type	Description	View / Download
23 Jul 2007	363a	Return made up to 06/07/07; full list of members	(12 pages)
14 Jul 2007	288b	Director resigned	(1 page)
14 Jul 2007	288b	Director resigned	(1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
21 Aug 2006	88(2)R	Ad 04/10/05--------- £ si 1658093@.1 £ si 5000@.08	(6 pages)
18 Jul 2006	363a	Return made up to 06/07/06; full list of members	(16 pages)
11 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 1000@.1=100 £ ic 1573003/1573103	(2 pages)
22 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
22 Nov 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	288a	New director appointed	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: 21 tudor street london EC4Y 0DJ	(1 page)
21 Oct 2005	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
21 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 94990@.1=9499 £ si 1563103@1=1563103 £ si 5000@.08=400 £ ic 1/1573003	(6 pages)
21 Oct 2005	122	S-div 04/10/05	(1 page)
21 Oct 2005	123	Nc inc already adjusted 04/10/05	(1 page)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub div 04/10/05
21 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)