- Company Overview for PAIG HOLDINGS LIMITED (04230431)
- Filing history for PAIG HOLDINGS LIMITED (04230431)
- People for PAIG HOLDINGS LIMITED (04230431)
- Charges for PAIG HOLDINGS LIMITED (04230431)
- More for PAIG HOLDINGS LIMITED (04230431)
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) |
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19 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Oct 2009 | AP01 | Appointment of Staurt David Mccaslin as a director | |
01 Jul 2009 | 363a | Return made up to 07/06/09; full list of members | |
01 Jul 2009 | 288c | Director's Change of Particulars / paul carter / 07/06/2009 / Middle Name/s was: , now: dennis; HouseName/Number was: , now: 24; Street was: 24 allington avenue, now: allington avenue | |
06 Jun 2009 | 288a | Director appointed neil anthony rodgers | |
06 Jun 2009 | 288b | Appointment Terminated Director michael kayser | |
30 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Nov 2008 | RESOLUTIONS |
Resolutions
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07 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
21 Aug 2008 | AA | Full accounts made up to 31 December 2007 | |
24 Jun 2008 | 363a | Return made up to 07/06/08; full list of members | |
09 May 2008 | 288b | Appointment Terminated Director jamie mccomasky | |
30 Apr 2008 | 288a | Director appointed michael arthur kayser | |
29 Dec 2007 | 288b | Director resigned | |
19 Nov 2007 | 288a | New director appointed | |
08 Oct 2007 | CERTNM | Company name changed seton house holdings LIMITED\certificate issued on 08/10/07 | |
09 Jul 2007 | 287 | Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick warwickshire CV34 6DE | |
20 Jun 2007 | 363a | Return made up to 07/06/07; full list of members | |
29 May 2007 | AA | Full accounts made up to 31 December 2006 | |
22 May 2007 | 288a | New director appointed | |
15 May 2007 | 288b | Director resigned | |
15 May 2007 | 288b | Director resigned | |
15 May 2007 | 288a | New director appointed | |
04 Jul 2006 | 363a | Return made up to 07/06/06; full list of members | |
11 May 2006 | AA | Full accounts made up to 31 December 2005 |