| Name: |
PAVILION HOMES (UK) LIMITED
PAVILION HOMES (UK) LTD |
| Address: | 23 HILL RISE, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 9BN |
| Incorporation Date: | 1999-01-11 |
| date | name | form type |
| 2016-02-29 | 27/01/16 FULL LIST | AR01 |
| 2016-07-19 | FIRST GAZETTE | GAZ1 |
| 2016-03-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2016-10-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-06-09 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROMC/O PARKER CAVENDISH28 CHURCH ROADSTANMOREMIDDLESEXHA7 4XR | AD01 |
| 2015-01-27 | 27/01/15 NO CHANGES | AR01 |
| 2014-02-18 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOOMEY | TM02 |
| 2014-02-18 | 12/01/14 FULL LIST | AR01 |
| 2013-02-04 | 12/01/13 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-12 | 11/01/12 FULL LIST | AR01 |
| 2012-01-12 | 12/01/12 FULL LIST | AR01 |
| 2012-01-03 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-01-19 | 11/01/11 FULL LIST | AR01 |
| 2010-01-22 | 11/01/10 FULL LIST | AR01 |
| 2010-10-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN PATRICK TOOMEY / 21/01/2010 | CH01 |
| 2010-02-16 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-13 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-02-12 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-25 | SECRETARY RESIGNED | 288b |
| 2006-01-25 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-03-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-10 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-02-09 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | 363a |
| 2004-02-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-01-15 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | 363a |
| 2002-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-01-27 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-07-20 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2001-07-20 | AD 02/01/01---------£ SI 98@100 | 88(2)R |
| 2001-01-24 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-16 | DIRECTOR RESIGNED | 288b |
| 2000-06-13 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2000-08-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 1999-03-08 | ALTER MEM AND ARTS 02/02/99 | SRES01 |
| 1999-03-05 | £ NC 1000/3460002/02/99 | 123 |
| 1999-04-07 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1999-03-08 | NEW SECRETARY APPOINTED | 288a |
| 1999-03-08 | DIRECTOR RESIGNED | 288b |
| 1999-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-05 | CONSO02/02/99 | 122 |
| 1999-02-11 | REGISTERED OFFICE CHANGED ON 11/02/99 FROM:6-8 UNDERWOOD STREETLONDONN1 7JQ | 287 |
| 1999-03-05 | NC INC ALREADY ADJUSTED 02/02/99 | ORES04 |
| 1999-03-08 | SECRETARY RESIGNED | 288b |
Last update: 2019-10-26 19:13:11