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)
22 Jan 2007 288a New director appointed
22 Jan 2007 288b Director resigned
09 Jan 2007 AA Full accounts made up to 2 July 2006
31 Aug 2006 288c Director's particulars changed
26 May 2006 363s Return made up to 06/03/06; full list of members
02 May 2006 AA Full accounts made up to 26 June 2005
04 Apr 2006 287 Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Director resigned
13 Jan 2006 288b Secretary resigned;director resigned
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
16 Nov 2005 AA Group of companies' accounts made up to 27 June 2004
31 Mar 2005 363s Return made up to 06/03/05; full list of members
20 Oct 2004 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 288c Secretary's particulars changed;director's particulars changed
10 May 2004 363a Return made up to 06/03/04; full list of members
27 Feb 2004 395 Particulars of mortgage/charge
21 Jan 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
15 Sep 2003 287 Registered office changed on 15/09/03 from: 6 chesterfield gardens london W1J 5BQ
09 May 2003 288a New director appointed
09 May 2003 288c Director's particulars changed
30 Apr 2003 123 Nc inc already adjusted 22/03/03