PACE TIMBER SYSTEMS LIMITED

Company number 03875370

Date	Type	Description	View / Download
01 Dec 2005	363(288)	Director's particulars changed
08 Nov 2005	AA	Accounts for a medium company made up to 31 December 2004	(22 pages)
25 Oct 2005	288a	New director appointed	(2 pages)
15 Jun 2005	288a	New director appointed	(2 pages)
08 Dec 2004	287	Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road old wolverton milton keynes buckinghamshire MK12 5QL	(1 page)
07 Dec 2004	363s	Return made up to 11/11/04; full list of members	(8 pages)
07 Dec 2004	363(288)	Director's particulars changed
02 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	(21 pages)
10 May 2004	288a	New director appointed	(2 pages)
11 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2003	363s	Return made up to 11/11/03; full list of members	(8 pages)
21 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(20 pages)
28 Nov 2002	363s	Return made up to 11/11/02; full list of members	(8 pages)
28 Nov 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 2002	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2002	288a	New director appointed	(2 pages)
18 Aug 2002	288c	Director's particulars changed	(1 page)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 198 silbury boulevard milton keynes buckinghamshire MK9 1LL	(1 page)
24 Apr 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
27 Feb 2002	288b	Director resigned	(1 page)
17 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Issue options 27/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2001	AUD	Auditor's resignation	(1 page)
22 Nov 2001	363s	Return made up to 11/11/01; full list of members	(8 pages)