PASSIVHAUS DESIGN SOLUTIONS LIMITED

Company number 06943673

Date	Type	Description	View / Download
19 Apr 2013	TM01	Termination of appointment of Peter Goodwin as a director	(1 page)
19 Apr 2013	TM01	Termination of appointment of Peter Goodwin as a director	(1 page)
19 Apr 2013	TM02	Termination of appointment of Terence Haigh as a secretary	(1 page)
19 Apr 2013	TM01	Termination of appointment of Terence Haigh as a director	(1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Sep 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
27 Apr 2012	AD01	Registered office address changed from 99 Church Street Rickmansworth Hertfordshire WD3 1JJ on 27 April 2012	(1 page)
27 Apr 2012	TM01	Termination of appointment of Roland Matzig as a director	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
23 Aug 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(7 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
22 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CH01	Director's details changed for Mr Peter Alexander Thurnell Goodwin on 24 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Terence Haigh on 24 June 2010	(2 pages)
11 Dec 2009	CH01	Director's details changed for Mr Andrew Cameron Goodwin on 11 December 2009	(2 pages)
09 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 100	(2 pages)
09 Dec 2009	CH01	Director's details changed for Mr Roland Matzig on 2 October 2009	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Andrew Cameron Goodwin as a director	(2 pages)
26 Aug 2009	288c	Director's change of particulars / roland matzig / 26/08/2009	(1 page)
26 Aug 2009	288a	Director appointed mr roland n/a matzig	(1 page)
24 Jun 2009	NEWINC	Incorporation	(11 pages)