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PAVILION SYSTEMS LTD

Company number 03530695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2016 AP01 Appointment of Mr Christopher Keith Cooke as a director on 9 December 2016
28 Dec 2016 AP01 Appointment of Mr Christopher Baron as a director on 9 December 2016
28 Dec 2016 TM01 Termination of appointment of Philip Frederick Derbyshire as a director on 9 December 2016
23 Dec 2016 TM02 Termination of appointment of Sally Jane Derbyshire as a secretary on 9 December 2016
03 Dec 2016 MR04 Satisfaction of charge 2 in full
03 Dec 2016 MR04 Satisfaction of charge 4 in full
01 Oct 2016 MR04 Satisfaction of charge 1 in full
01 Oct 2016 MR04 Satisfaction of charge 3 in full
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
30 Mar 2010 AD03 Register(s) moved to registered inspection location
30 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Philip Frederick Derbyshire on 29 March 2010