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PASTAKING HOLDINGS LIMITED

Company number 05750656

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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)
25 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,000	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)
02 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 15 pages (15 pages)
05 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 17 pages (17 pages)
24 Sep 2010	AP01	Appointment of Mr Ian Mark Rick as a director	View PDF Appointment of Mr Ian Mark Rick as a director - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Nov 2009	AP01	Appointment of Mr Howard Robert Farquhar as a director	View PDF Appointment of Mr Howard Robert Farquhar as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	TM02	Termination of appointment of Susan Davenport as a secretary	View PDF Termination of appointment of Susan Davenport as a secretary - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Ian Rick as a director	View PDF Termination of appointment of Ian Rick as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Ashley Levinson as a director	View PDF Termination of appointment of Ashley Levinson as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Keith Pennington as a director	View PDF Termination of appointment of Keith Pennington as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Robert Henry as a director	View PDF Termination of appointment of Robert Henry as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Paul Haigney as a director	View PDF Termination of appointment of Paul Haigney as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Susan Davenport as a director	View PDF Termination of appointment of Susan Davenport as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Nov 2009	SH02	Statement of capital on 14 November 2009 GBP 10,000.0	View PDF Statement of capital on 14 November 2009 GBP 10,000.0 - link opens in a new window - 5 pages (5 pages)

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