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PASCAL GARCIA CONSULTING LIMITED

Company number 05793940

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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)
06 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
17 Jul 2012 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom on 17 July 2012
21 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
02 Apr 2012 TM02 Termination of appointment of Timothy Higginson as a secretary
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Pascal Claude Jacques Garcia on 25 April 2010
26 Apr 2010 CH03 Secretary's details changed for Mr Timothy Charles Mark Higginson on 25 April 2010
11 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 25/04/09; full list of members
22 Apr 2009 287 Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB united kingdom
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
29 Apr 2008 363a Return made up to 25/04/08; full list of members
30 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Apr 2007 363a Return made up to 25/04/07; full list of members
05 Jul 2006 288b Director resigned
05 Jul 2006 288b Secretary resigned
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed
04 Jul 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
26 Jun 2006 CERTNM Company name changed tradeheath LIMITED\certificate issued on 26/06/06