PASCALL + WATSON LIMITED

Company number 01711056

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 9,950	(14 pages)
02 Oct 2015	CH01	Director's details changed for Michael Charles Haste on 7 May 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for James Rodger Speed on 7 May 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Paul John Ruggles on 7 May 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Steven Gerald West on 7 May 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Alan Richard Lamond on 7 May 2015	(3 pages)
02 Oct 2015	CH01	Director's details changed for Peter Jonathan Allen on 7 May 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Michael Brady on 7 May 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Julian Carlson on 7 May 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Matthew William Butters on 7 May 2015	(3 pages)
03 Sep 2015	AP03	Appointment of Mr Julian Carlson as a secretary on 8 May 2015	(2 pages)
03 Sep 2015	TM02	Termination of appointment of Alan Richard Lamond as a secretary on 7 May 2015	(1 page)
02 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
22 Jul 2015	AD02	Register inspection address has been changed to The Warehouses 10 Black Friars Lane London EC4V 6ER	(1 page)
09 Jun 2015	TM01	Termination of appointment of Philip Kenneth Holden as a director on 22 May 2015	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 May 2015	AP01	Appointment of Mr Trevor Francis Cotterell as a director on 7 May 2015	(3 pages)
19 May 2015	AD01	Registered office address changed from The Warehouses 10 Black Friars Lane London EC4V 6EJ England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 May 2015	(2 pages)
19 May 2015	AUD	Auditor's resignation	(1 page)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(23 pages)
15 Oct 2014	MR04	Satisfaction of charge 2 in full	(1 page)
15 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
14 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 9,950	(22 pages)
05 Aug 2014	AD01	Registered office address changed from 5 Carlson Court 116 Putney Bridge Road London SW15 2NQ to The Warehouses 10 Black Friars Lane London EC4V 6EJ on 5 August 2014	(1 page)