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PASSFIELD BUSINESS CENTRE LIMITED

Company number 05595720

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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)
13 Jul 2011 AD01 Registered office address changed from the Old Rectory Church Street Weybridge Surrey KT13 8DE on 13 July 2011
14 Jun 2011 CH01 Director's details changed for Mr Peter Nicholas Hunt on 24 May 2011
12 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
12 Nov 2010 CH03 Secretary's details changed for Kim Vanessa Evans on 1 October 2010
10 Nov 2010 AA Accounts for a small company made up to 31 March 2010
24 Nov 2009 AA Accounts for a small company made up to 31 March 2009
04 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Peter Nicholas Hunt on 1 October 2009
14 Jan 2009 AA Accounts for a small company made up to 31 March 2008
31 Oct 2008 363a Return made up to 18/10/08; full list of members
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve advance and amendment agmnt 31/07/2008
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
08 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ A facility agreement 26/03/2008
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
28 Nov 2007 288c Director's particulars changed
19 Oct 2007 363a Return made up to 18/10/07; full list of members
02 Oct 2007 288a New secretary appointed
02 Oct 2007 288b Secretary resigned
28 Dec 2006 AA Accounts for a small company made up to 31 March 2006
15 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 363a Return made up to 18/10/06; full list of members