PACE CONSULT LIMITED

Company number 05733634

Date	Type	Description	View / Download
27 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
27 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
02 Apr 2012	AR01	Annual return made up to 7 March 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AD02	Register inspection address has been changed from 5Th Floor Horton House Exchange Flags Liverpool L2 3PF United Kingdom	(1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
29 Jun 2011	AD01	Registered office address changed from 5Th Floor, Horton House Exchange Flags Liverpool L2 3PF United Kingdom on 29 June 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(6 pages)
13 Sep 2010	AP03	Appointment of Mr Neil Wilkes as a secretary	(1 page)
13 Sep 2010	AD01	Registered office address changed from 256 Europa Boulevard Westbrook Warrington Cheshire WA5 7TN United Kingdom on 13 September 2010	(1 page)
13 Sep 2010	TM02	Termination of appointment of Robert Symms as a secretary	(1 page)
12 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
17 Apr 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(7 pages)
17 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Apr 2010	AD02	Register inspection address has been changed	(1 page)
16 Apr 2010	CH01	Director's details changed for Mr Martin Jones on 31 October 2009	(2 pages)
21 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
16 Apr 2009	363a	Return made up to 07/03/09; full list of members	(7 pages)
20 Feb 2009	288a	Secretary appointed mr robert john symms	(1 page)
20 Feb 2009	288b	Appointment terminated director carol hodkinson	(1 page)
20 Feb 2009	288b	Appointment terminated secretary carol hodkinson	(1 page)
16 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
07 Feb 2009	CERTNM	Company name changed pace acoustic consulting LIMITED\certificate issued on 09/02/09	(2 pages)
23 Sep 2008	288a	Director appointed mr lee christopher hackett	(1 page)
10 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)