PAVILLION DEVELOPMENTS LIMITED
Company number 04370162 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 6 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 5 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 9 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY DEAN BROWN | View document |
| 3 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 3 Oct 2012 | CORPORATE SECRETARY APPOINTED CAPITAL TRADING COMPANIES SECRETARIES LIMITED | View document |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED | View document |
| 28 Sep 2012 | SECRETARY APPOINTED MR DEAN MATTHEW BROWN | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 23 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 14 Feb 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 21 Oct 2010 | REDUCE ISSUED CAPITAL 08/10/2010 | View document |
| 21 Oct 2010 | SOLVENCY STATEMENT DATED 05/10/10 | View document |
| 21 Oct 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 16000 | View document |
| 21 Oct 2010 | STATEMENT BY DIRECTORS | View document |
| 5 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 9 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR HILARY NEWTON | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | S366A DISP HOLDING AGM 10/09/06 | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: · 22 RIBBLESDALE PLACE · PRESTON · LANCASHIRE PR1 3NA | View document |
| 24 Oct 2005 | DIRECTOR RESIGNED | View document |
| 24 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jun 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Mar 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 10 Mar 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 8 Feb 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |