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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)
29 Sep 2009	288c	Director and secretary's change of particulars / susan davenport / 29/09/2009	View PDF Director and secretary's change of particulars / susan davenport / 29/09/2009 - link opens in a new window - 1 page (1 page)
29 Sep 2009	288c	Director and secretary's change of particulars / susan davenport / 29/09/2009	View PDF Director and secretary's change of particulars / susan davenport / 29/09/2009 - link opens in a new window - 1 page (1 page)
17 Aug 2009	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 23 pages (23 pages)
24 Mar 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 9 pages (9 pages)
29 Sep 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 24 pages (24 pages)
04 Aug 2008	288a	Director appointed keith gerard pennington	View PDF Director appointed keith gerard pennington - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 24 pages (24 pages)
25 Mar 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 9 pages (9 pages)
29 Feb 2008	363s	Return made up to 21/03/07; full list of members; amend	View PDF Return made up to 21/03/07; full list of members; amend - link opens in a new window - 11 pages (11 pages)
17 Dec 2007	225	Accounting reference date extended from 31/03/07 to 30/06/07	View PDF Accounting reference date extended from 31/03/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
18 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Apr 2007	363a	Return made up to 21/03/07; full list of members	View PDF Return made up to 21/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
05 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
25 Jul 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 75 pages (75 pages)
25 Jul 2006	88(2)R	Ad 02/06/06--------- £ si 52293@.1=5229 £ si 5000@1=5000 £ ic 4770/14999	View PDF Ad 02/06/06--------- £ si 52293@.1=5229 £ si 5000@1=5000 £ ic 4770/14999 - link opens in a new window - 4 pages (4 pages)
14 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
14 Jun 2006	88(2)R	Ad 16/05/06--------- £ si 36130@.1=3613 £ ic 2/3615	View PDF Ad 16/05/06--------- £ si 36130@.1=3613 £ ic 2/3615 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons 02/06/06 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cons 02/06/06 RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 47 pages (47 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	88(2)R	Ad 23/05/06--------- £ si 11575@.1=1157 £ ic 3615/4772	View PDF Ad 23/05/06--------- £ si 11575@.1=1157 £ ic 3615/4772 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	122	Conso 02/06/06	View PDF Conso 02/06/06 - link opens in a new window - 1 page (1 page)
14 Jun 2006	123	Nc inc already adjusted 02/06/06	View PDF Nc inc already adjusted 02/06/06 - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	287	Registered office changed on 14/06/06 from: c/o 4 cranmere court lustleigh close matford business park exeter devon EX2 8PW	View PDF Registered office changed on 14/06/06 from: c/o 4 cranmere court lustleigh close matford business park exeter devon EX2 8PW - link opens in a new window - 1 page (1 page)

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