Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PASTINA LTD

Company number 06515474

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Mar 2010 CH01 Director's details changed for Ms Elizabeth Victoria Kenny on 1 October 2009
11 Mar 2010 CH01 Director's details changed for Mr David John Winter on 1 October 2009
11 Mar 2010 AD01 Registered office address changed from Evans House 107 March Road Pinner HA5 5PA on 11 March 2010
04 Mar 2010 CH01 Director's details changed for Ms Elizabeth Victoria Kenny on 24 September 2009
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 27/02/09; full list of members
13 Mar 2009 288b Appointment terminated director and secretary david dalrymple
13 Mar 2009 287 Registered office changed on 13/03/2009 from 3 flowerday plain brunswick road norwich norfolk NR2 2TA
13 Mar 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
13 Mar 2009 88(2) Ad 26/02/09\gbp si 900@1=900\gbp ic 100/1000\
13 Mar 2009 123 Nc inc already adjusted 26/02/09
13 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 175 26/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2009 288a Director and secretary appointed david john winter
13 Mar 2009 288a Director appointed david roger mills
27 Feb 2008 NEWINC Incorporation