PASTINA LTD

Company number 06515474

Date	Type	Description	View / Download
11 Mar 2010	CH01	Director's details changed for Mr David Roger Mills on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Ms Elizabeth Victoria Kenny on 1 October 2009	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr David John Winter on 1 October 2009	(2 pages)
11 Mar 2010	AD01	Registered office address changed from Evans House 107 March Road Pinner HA5 5PA on 11 March 2010	(1 page)
04 Mar 2010	CH01	Director's details changed for Ms Elizabeth Victoria Kenny on 24 September 2009	(1 page)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
25 Mar 2009	363a	Return made up to 27/02/09; full list of members	(4 pages)
13 Mar 2009	288b	Appointment terminated director and secretary david dalrymple	(1 page)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 3 flowerday plain brunswick road norwich norfolk NR2 2TA	(1 page)
13 Mar 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
13 Mar 2009	88(2)	Ad 26/02/09\gbp si 900@1=900\gbp ic 100/1000\	(2 pages)
13 Mar 2009	123	Nc inc already adjusted 26/02/09	(1 page)
13 Mar 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 26/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
13 Mar 2009	288a	Director and secretary appointed david john winter	(2 pages)
13 Mar 2009	288a	Director appointed david roger mills	(2 pages)
27 Feb 2008	NEWINC	Incorporation	(9 pages)

Previous

• 1
• 2
• 3