PASTY PRESTO LIMITED

Company Documents

DateDescription
03/03/153 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/01/1520 January 2015 DISS40 (DISS40(SOAD))

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17/01/1517 January 2015 Annual return made up to 2014-09-05 with full list of shareholders

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17/01/1517 January 2015 Annual return made up to 5 September 2014 with full list of shareholders

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17/01/1517 January 2015 REGISTERED OFFICE CHANGED ON 17/01/2015 FROM
REFUGE HOUSE
2-4 HENRY STREET
BATH
SOMERSET
BA1 1JT

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17/01/1517 January 2015 Registered office address changed from , Refuge House, 2-4 Henry Street, Bath, Somerset, BA1 1JT to Paulton House Old Mills Paulton Bristol Somerset BS39 7SX on 2015-01-17

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13/01/1513 January 2015 FIRST GAZETTE

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02/12/132 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/12/132 December 2013 Annual return made up to 5 September 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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25/01/1325 January 2013 Annual return made up to 5 September 2012 with full list of shareholders

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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18/11/1118 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GROCUTT / 01/09/2011

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18/11/1118 November 2011 Annual return made up to 5 September 2011 with full list of shareholders

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02/12/102 December 2010 05/09/10 NO CHANGES

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26/11/1026 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/12/097 December 2009 Annual return made up to 5 September 2009 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/07/0930 July 2009 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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29/07/0929 July 2009 APPOINTMENT TERMINATED SECRETARY JEANETTE GROCUTT

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29/07/0929 July 2009 SECRETARY APPOINTED CLARE MARY COLES

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14/11/0814 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/08/0812 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/03/0827 March 2008 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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20/09/0620 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 LOCATION OF REGISTER OF MEMBERS

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09/11/049 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED

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09/11/049 November 2004 DIRECTOR'S PARTICULARS CHANGED

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY

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09/11/049 November 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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09/11/049 November 2004

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13/05/0413 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/10/031 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/09/0225 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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04/10/014 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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15/06/0115 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/09/0012 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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11/05/0011 May 2000 COMPANY NAME CHANGED GRANNY PASTIES LIMITED CERTIFICATE ISSUED ON 12/05/00

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05/10/995 October 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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22/09/9822 September 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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07/10/977 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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23/09/9623 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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30/06/9630 June 1996 EXEMPTION FROM APPOINTING AUDITORS 12/06/96

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30/06/9630 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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25/09/9525 September 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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21/09/9421 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/09/9421 September 1994

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21/09/9421 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9421 September 1994 REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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05/09/945 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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