PANDORAEXPRESS 4 LIMITED

Company number 04688632

Date	Type	Description	View / Download
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2004	363a	Return made up to 06/03/04; full list of members	(6 pages)
21 Jan 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
15 Sep 2003	287	Registered office changed on 15/09/03 from: 6 chesterfield gardens london W1J 5BQ	(1 page)
26 Jul 2003	395	Particulars of mortgage/charge	(23 pages)
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Apr 2003	123	Nc inc already adjusted 27/03/03	(1 page)
30 Apr 2003	88(2)R	Ad 29/03/03--------- £ si 12500@1=12500 £ ic 2/12502	(2 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Apr 2003	288a	New director appointed	(3 pages)
16 Apr 2003	395	Particulars of mortgage/charge	(15 pages)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288b	Director resigned	(1 page)
10 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	288a	New director appointed	(3 pages)
10 Apr 2003	288a	New secretary appointed;new director appointed	(3 pages)
10 Apr 2003	287	Registered office changed on 10/04/03 from: 2 lambs passage london EC1Y 8BB	(1 page)
10 Apr 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	CERTNM	Company name changed trushelfco (no.2938) LIMITED\certificate issued on 27/03/03	(2 pages)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288a	New director appointed	(3 pages)