PANDORAEXPRESS 1 LIMITED.

Company number 04688642

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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)
08 May 2014 CH03 Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014
08 May 2014 CH01 Director's details changed for Mr Harvey John Smyth on 8 May 2014
07 May 2014 AP01 Appointment of Mr Richard Paul Hodgson as a director
06 May 2014 AP01 Appointment of Mr Andrew David Pellington as a director
12 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 12,502
13 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 1 July 2012
15 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
21 Dec 2011 AA Accounts for a dormant company made up to 26 June 2011
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a dormant company made up to 27 June 2010
09 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
30 Jul 2009 AA Accounts for a dormant company made up to 28 June 2009
12 Mar 2009 363a Return made up to 06/03/09; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge UB8 1HU
25 Jul 2008 AA Accounts for a dormant company made up to 29 June 2008
14 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 14/07/2008
14 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 14/07/2008
11 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 11/07/2008
11 Jul 2008 288c Director and secretary's change of particulars / jackie freeman / 11/07/2008
08 May 2008 AA Full accounts made up to 1 July 2007
13 Mar 2008 363a Return made up to 06/03/08; full list of members
21 Apr 2007 AUD Auditor's resignation
21 Mar 2007 363s Return made up to 06/03/07; full list of members