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PACS-TOOLS LIMITED

Company number 07011023

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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)
17 Oct 2012	CH01	Director's details changed for Mr Colin Eric Hall on 17 October 2012	View PDF Director's details changed for Mr Colin Eric Hall on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH03	Secretary's details changed for Mr Colin Eric Hall on 17 October 2012	View PDF Secretary's details changed for Mr Colin Eric Hall on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CERTNM	Company name changed pacs risk management LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-06	View PDF Company name changed pacs risk management LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-04-06 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	TM01	Termination of appointment of Stephen Michael Hanson as a director on 1 November 2011	View PDF Termination of appointment of Stephen Michael Hanson as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	CH03	Secretary's details changed for Mr Colin Eric Hall on 7 September 2011	View PDF Secretary's details changed for Mr Colin Eric Hall on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AD01	Registered office address changed from Units 7 & 8, the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA on 5 January 2011	View PDF Registered office address changed from Units 7 & 8, the Parade 147 Wareham Road Corfe Mullen Wimborne Dorset BH21 3LA on 5 January 2011 - link opens in a new window - 1 page (1 page)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
21 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Sep 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
23 Sep 2009	225	Accounting reference date shortened from 30/09/2010 to 31/03/2010	View PDF Accounting reference date shortened from 30/09/2010 to 31/03/2010 - link opens in a new window - 1 page (1 page)
07 Sep 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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