PACT TRADING LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH FISHWICK / 10/10/2013 |
| 28/05/1428 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW LANE |
| 20/12/1320 December 2013 | SECRETARY APPOINTED MR NICHOLAS JOHN STEVENS |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON |
| 26/06/1326 June 2013 | SECRETARY APPOINTED MR ANDREW CHARLES LANE |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 17/06/1317 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HEWITT |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/11/1120 November 2011 | DIRECTOR APPOINTED MR FRANCIS HARPER |
| 23/10/1123 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KNIGHT |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR IAN HEWITT |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FEARN |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MR JULIAN CHARLES KNIGHT |
| 30/05/1130 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN TENNENT |
| 15/03/1115 March 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY FEARN / 20/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ROGER TENNENT / 20/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIRCORE |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED MALCOLM STANLEY FEARN |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR YVETTE GAYFORD |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED JANET FISHWICK |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | SECRETARY RESIGNED |
| 17/07/0717 July 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | DIRECTOR RESIGNED |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 26/06/0226 June 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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