PACTREM LIMITED

Company number 02302747 · Monitor this company

Dissolved

142 filings

Date	Filing
30 Apr 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	View document
12 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 24/10/2014	View document
12 Nov 2014	SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANN ARCHIBOLD / 24/10/2014	View document
12 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY WATERWORTH / 24/10/2014	View document
12 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 24/10/2014	View document
12 Nov 2014	Annual return made up to 24 October 2014 with full list of shareholders	View document
22 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
15 Apr 2014	ARTICLES OF ASSOCIATION	View document
15 Apr 2014	ALTER ARTICLES 27/03/2014	View document
4 Apr 2014	REGISTRATION OF A CHARGE / CHARGE CODE 023027470011	View document
14 Mar 2014	ARTICLES OF ASSOCIATION	View document
14 Mar 2014	ALTER ARTICLES 27/02/2014	View document
11 Nov 2013	Annual return made up to 24 October 2013 with full list of shareholders	View document
7 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
9 Nov 2012	Annual return made up to 24 October 2012 with full list of shareholders	View document
24 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
1 Nov 2011	Annual return made up to 24 October 2011 with full list of shareholders	View document
26 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11	View document
29 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 11/02/2011	View document
14 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILMOT / 28/01/2011	View document
27 Oct 2010	Annual return made up to 24 October 2010 with full list of shareholders	View document
3 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10	View document
27 Oct 2009	Annual return made up to 24 October 2009 with full list of shareholders	View document
27 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DARRIN BAMSEY / 26/10/2009	View document
5 Sep 2009	DIRECTOR APPOINTED MICHAEL JOHN WILMOT	View document
6 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09	View document
11 Feb 2009	APPOINTMENT TERMINATED DIRECTOR BERNARD MCDONNELL	View document
24 Oct 2008	RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATERWORTH / 29/09/2007	View document
26 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08	View document
6 Nov 2007	RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS	View document
3 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
27 Jan 2007	DIRECTOR RESIGNED	View document
8 Dec 2006	RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS	View document
25 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jun 2006	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07	View document
17 May 2006	AUDITOR'S RESIGNATION	View document
15 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 May 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 May 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
2 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	DIRECTOR RESIGNED	View document
25 Apr 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05	View document
8 Nov 2005	RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS	View document
15 Aug 2005	S366A DISP HOLDING AGM 01/08/05	View document
18 Mar 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
16 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Nov 2004	RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS	View document
10 Sep 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
20 Apr 2004	SECRETARY RESIGNED	View document
20 Apr 2004	NEW SECRETARY APPOINTED	View document
3 Nov 2003	REGISTERED OFFICE CHANGED ON 03/11/03 FROM: · CRAGSIDE HOUSE · 42A HEATON ROAD · NEWCASTLE UPON TYNE · TYNE & WEAR NE6 1SE	View document
30 Oct 2003	RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS	View document
7 Jun 2003	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
15 May 2003	SECRETARY RESIGNED	View document
15 May 2003	NEW DIRECTOR APPOINTED	View document
15 May 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 May 2003	NEW DIRECTOR APPOINTED	View document
15 May 2003	DIRECTOR RESIGNED	View document
15 May 2003	ACQUISITION,AGREEMENT 02/05/03	View document
15 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 May 2003	DIRECTOR RESIGNED	View document
15 May 2003	DIRECTOR RESIGNED	View document
15 May 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 May 2003	REF SECTION 394(1)	View document
15 May 2003	REGISTERED OFFICE CHANGED ON 15/05/03 FROM: · WHITE ACRES COUNTRY PARK · WHITE CROSS · NEWQUAY · CORNWALL TR8 4LW	View document
8 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Apr 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
22 Nov 2002	RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS	View document
29 May 2002	NEW SECRETARY APPOINTED	View document
29 May 2002	SECRETARY RESIGNED	View document
12 Feb 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
13 Dec 2001	NEW SECRETARY APPOINTED	View document
13 Dec 2001	REGISTERED OFFICE CHANGED ON 13/12/01 FROM: · SEA ACREAS CARAVAN PARK · KENNACK SANDS · HELSTON · CORNWALL	View document
13 Dec 2001	SECRETARY RESIGNED	View document
14 Nov 2001	RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS	View document
3 Jul 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
2 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 2000	RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS	View document
15 May 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	NEW DIRECTOR APPOINTED	View document
8 Feb 2000	RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS	View document
8 Feb 2000	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jan 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Mar 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
21 Dec 1998	RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS	View document
25 Nov 1998	ALTER MEM AND ARTS 31/10/98	View document
25 Nov 1998	� NC 1000/10000000 · 09/11/98	View document
25 Nov 1998	NC INC ALREADY ADJUSTED 09/11/98	View document
21 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
31 Dec 1997	RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
26 Jan 1997	RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS	View document
27 Feb 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
1 Feb 1996	RETURN MADE UP TO 24/10/95; CHANGE OF MEMBERS	View document
16 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Feb 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
24 Jan 1995	RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS	View document
24 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 10 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
27 Apr 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
2 Feb 1994	RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS	View document
6 Jul 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
4 Dec 1992	REGISTERED OFFICE CHANGED ON 04/12/92	View document
4 Dec 1992	RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS	View document
4 Dec 1992	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 1992	AUDITOR'S RESIGNATION	View document
19 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
17 Feb 1992	REGISTERED OFFICE CHANGED ON 17/02/92 FROM: · 243/247 PAVILION ROAD · LONDON · SW1X 7BP	View document
17 Dec 1991	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS	View document
4 Jun 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
22 Nov 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
22 Nov 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89	View document
30 Oct 1990	RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS	View document
30 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
8 Feb 1989	ALTER MEM AND ARTS 021288	View document
21 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1988	REGISTERED OFFICE CHANGED ON 17/11/88 FROM: · 2 BACHES STREET · LONDON · N1 6UB	View document
17 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Nov 1988	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Nov 1988	ALTER MEM AND ARTS 311088	View document
10 Nov 1988	ALTER MEM AND ARTS 311088	View document
6 Oct 1988	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document