PAGODA TREE LIMITED

Company Documents

DateDescription
07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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05/04/145 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/07/1213 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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13/04/1213 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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15/08/1115 August 2011 Annual return made up to 11 July 2011 with full list of shareholders

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29/03/1129 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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13/07/1013 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEMIMA FRANCIS MARIA JERVIS READ / 11/07/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JOHN CHRISTIAN JERVIS READ / 13/06/2010

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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17/07/0917 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/07/0824 July 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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26/05/0826 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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03/08/073 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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03/09/043 September 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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30/07/0330 July 2003 RETURN MADE UP TO 11/07/03; NO CHANGE OF MEMBERS

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13/04/0313 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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02/09/022 September 2002 RETURN MADE UP TO 11/07/02; NO CHANGE OF MEMBERS

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04/03/024 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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18/09/0118 September 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/08/0014 August 2000 ALTER MEMORANDUM 25/07/00

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14/08/0014 August 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 NEW SECRETARY APPOINTED

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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08/08/008 August 2000 COMPANY NAME CHANGED
HELTZONE LIMITED
CERTIFICATE ISSUED ON 09/08/00

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02/08/002 August 2000 REGISTERED OFFICE CHANGED ON 02/08/00 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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11/07/0011 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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