THE PAGODA LEISURE LIMITED

04034369
1 DUKES GREEN AVENUE FELTHAM MIDDLESEX TW14 0LR

Documents

Documents
Date Category Description Pages
03 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
18 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
06 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Oct 2013 accounts Annual Accounts 12 Buy now
19 Jul 2013 annual-return Annual Return 6 Buy now
23 Jul 2012 annual-return Annual Return 6 Buy now
20 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2012 accounts Annual Accounts 12 Buy now
16 Feb 2012 officers Termination of appointment of director (Ira Raphaelson) 2 Buy now
16 Feb 2012 officers Termination of appointment of secretary (Ira Raphaelson) 2 Buy now
16 Feb 2012 officers Appointment of secretary (John Bernard Sarno) 3 Buy now
16 Feb 2012 officers Appointment of director (John Bernard Sarno) 3 Buy now
22 Jul 2011 annual-return Annual Return 6 Buy now
22 Jul 2011 address Move Registers To Sail Company 1 Buy now
22 Jul 2011 address Change Sail Address Company 1 Buy now
26 Apr 2011 accounts Annual Accounts 12 Buy now
15 Oct 2010 annual-return Annual Return 14 Buy now
03 Aug 2010 accounts Annual Accounts 14 Buy now
08 Sep 2009 officers Director's change of particulars / stephen frater / 01/07/2009 1 Buy now
24 Aug 2009 annual-return Return made up to 14/07/09; full list of members 5 Buy now
13 Aug 2009 accounts Annual Accounts 13 Buy now
04 Feb 2009 accounts Annual Accounts 13 Buy now
30 Jul 2008 annual-return Return made up to 14/07/08; full list of members 5 Buy now
30 May 2008 accounts Annual Accounts 14 Buy now
26 Feb 2008 annual-return Return made up to 14/07/07; full list of members 7 Buy now
21 Jan 2008 address Location of register of members 1 Buy now
27 Nov 2007 officers Director resigned 1 Buy now
31 Mar 2007 address Registered office changed on 31/03/07 from: delta house 175-177 borough high street london SE1 1HR 1 Buy now
05 Feb 2007 accounts Annual Accounts 15 Buy now
12 Oct 2006 annual-return Return made up to 14/07/06; full list of members 3 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
26 Sep 2006 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
24 Aug 2006 officers New secretary appointed;new director appointed 2 Buy now
24 Aug 2006 officers Secretary resigned;director resigned 1 Buy now
02 Jun 2006 accounts Annual Accounts 5 Buy now
18 May 2006 officers Secretary resigned 1 Buy now
18 May 2006 officers New director appointed 2 Buy now
18 May 2006 officers New secretary appointed;new director appointed 2 Buy now
13 Jan 2006 annual-return Return made up to 14/07/05; full list of members; amend 6 Buy now
06 Dec 2005 annual-return Return made up to 14/07/05; full list of members 6 Buy now
23 Nov 2005 address Registered office changed on 23/11/05 from: sega park oriental shopping city 399 edgware road collingdale london NW9 0JJ 1 Buy now
09 Jul 2005 accounts Annual Accounts 5 Buy now
08 Jul 2005 accounts Accounting reference date shortened from 31/07/05 to 31/03/05 1 Buy now
22 Apr 2005 capital Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Apr 2005 annual-return Return made up to 14/07/04; full list of members 6 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
05 Apr 2004 accounts Annual Accounts 1 Buy now
17 Mar 2004 officers New director appointed 2 Buy now
01 Mar 2004 address Registered office changed on 01/03/04 from: 175-177 borough high street london SE1 1XP 1 Buy now
16 Jul 2003 accounts Annual Accounts 1 Buy now
16 Jul 2003 annual-return Return made up to 14/07/03; full list of members 6 Buy now
22 Nov 2002 annual-return Return made up to 14/07/02; full list of members 6 Buy now
09 May 2002 accounts Annual Accounts 2 Buy now
05 Mar 2002 address Registered office changed on 05/03/02 from: 84 kingsway london WC2B 6NF 1 Buy now
07 Feb 2002 annual-return Return made up to 14/07/01; full list of members 6 Buy now
18 Dec 2001 officers New director appointed 2 Buy now
13 Nov 2001 officers Secretary resigned;director resigned 1 Buy now
13 Nov 2001 officers Director resigned 1 Buy now
13 Nov 2001 officers New secretary appointed 2 Buy now
04 Sep 2000 officers Director resigned 1 Buy now
04 Sep 2000 officers Secretary resigned 1 Buy now
04 Sep 2000 address Registered office changed on 04/09/00 from: 83 clerkenwell road london EC1R 5AR 1 Buy now
04 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
04 Sep 2000 officers New director appointed 2 Buy now
14 Jul 2000 incorporation Incorporation Company 16 Buy now