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PACE TIMBER SYSTEMS LIMITED

Company number 03875370

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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)
03 Apr 2007 288c Director's particulars changed
08 Mar 2007 MA Memorandum and Articles of Association
28 Feb 2007 CERTNM Company name changed kingspan off-site LIMITED\certificate issued on 28/02/07
16 Feb 2007 MA Memorandum and Articles of Association
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New director appointed
08 Feb 2007 CERTNM Company name changed pace timber systems LIMITED\certificate issued on 08/02/07
27 Jan 2007 287 Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Secretary resigned;director resigned
27 Jan 2007 288a New secretary appointed
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
27 Jan 2007 363a Return made up to 11/11/06; no change of members
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
23 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Jan 2007 AUD Auditor's resignation
16 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2005 363s Return made up to 11/11/05; full list of members