Pacemaker Developments Limited

Company Name	Pacemaker Developments Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00680921
Category	Private Limited Company
Incorporation Date	18 January 1961(63 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(45 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(60 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(61 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Kenneth Alan White
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 1996)
Role	Director Of Companies
Correspondence Address	Tree Tops Chestnut Way Longwick Princes Risborough Buckinghamshire HP27 9SD

Director Name	Mr Graham Stuart Hannah
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 February 2000)
Role	Director Of Companies
Correspondence Address	Kirkleatham 15 Lansdowne Crescent Malvern Worcestershire WR14 2AW

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2002)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Secretary Name	Harold Lewis Edric Tasker
Nationality	British
Status	Resigned
Appointed	19 October 1991(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 June 1994(33 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(35 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Mr Simon David Mantell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2000(39 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Roger Nigel Holmes
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(39 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Pembroke Mansions 1-3 Oakfield Road Clifton Bristol BS8 2AH

Director Name	Nigel Borrell
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	7 Towers Road South Darenth Dartford Kent DA1 2HE

Director Name	Stephen James Rosier
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(40 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 January 2002)
Role	Company Director
Correspondence Address	Woodland House Forest Hill Marlborough Wiltshire SN8 3HN

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(41 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 35 Bathwick Hill Bath BA2 6LD

Director Name	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(41 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales

Director Name	Mr Colin James Cole
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(41 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Minchinhampton Gloucestershire GL5 2PH Wales

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(41 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	30 September 2002(41 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(45 years after company formation)
Appointment Duration	16 years (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(45 years after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(45 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(45 years after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(48 years, 12 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(52 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(55 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(55 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	wisuk.co.uk
Telephone	0116 2640920
Telephone region	Leicester

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Prowting LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

24 February 1984	Delivered on: 5 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st. Peter the great worcester formerly part of title no hw 40024 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1982	Delivered on: 26 October 1982 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from prowting holdings LTD. To the chargee on any account whatsoever supplemental to a mortgage dated 8.9.82. Particulars: Land at station road west moors dorset. Fully Satisfied
8 September 1982	Delivered on: 11 September 1982 Persons entitled: United Dominions Trust Limited Classification: Mortgage Secured details: All monies due or to become due from prowting holdings LTD. To the chargee on any account whatsoever. Particulars: Land situate to the west of station road west moors dorset as shown in a plan annexed to the mortgage. Fully Satisfied
5 April 1982	Delivered on: 26 April 1982 Persons entitled: Barclays Bank PLC Classification: Charge on building agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at oakenshaw, redditch, hereford and worcester title no's hw 25368 and hw 25369 subject of a building agreement dated 22/2/82 & all the co's interest therein. Fully Satisfied
5 April 1982	Delivered on: 26 April 1982 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land registered under title no's hw 25368 and hw 25369 being the land related to in the contract dated 22/2/82 & all moneys due thereunder. Fully Satisfied
26 September 1980	Delivered on: 17 October 1980 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at ledbury, hereford and worcester of approx. 6.63 acres as comprised in a conveyance dated 26.9.80. Fully Satisfied
16 September 1980	Delivered on: 24 September 1980 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining buckingham road, bicester, oxfordshire containing 5.5 acres approx other than plots 84 to 89 inclusive and plots nos: 1, 3, 4, 6, 7, 9 windmill meadow conveyance dated 7/3/79. Fully Satisfied
18 April 1980	Delivered on: 24 April 1980 Persons entitled: United Dominions Trust Limited Classification: Charge Secured details: All monies due or to become due from prowting holdings limited to the chargee on any account whatsoever. Particulars: Land at thornhill drive, nuneaton in the county of warwickshire. Fully Satisfied
9 August 2001	Delivered on: 14 August 2001 Satisfied on: 8 August 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a plymstock cement works plymouth devon t/no DN441788. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 October 1984	Delivered on: 17 October 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st. Peter the great, worcester hereford & worcester title no hw 40024. f/h land at st. Peter the great, worcester, hereford & worcester. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 July 1984	Delivered on: 24 July 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at st. Peter the great worcester, title no hw 40024 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 December 1978	Delivered on: 17 January 1979 Satisfied on: 8 August 2002 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or prowting holdings limited to the chargee on any account whatsoever. Particulars: F/Hold property latchmoor flats west common bucks. Title no. Bm 26115. Fully Satisfied

Filing History

27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
17 October 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
10 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
30 September 2009	Return made up to 30/09/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
9 October 2007	Return made up to 30/09/07; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
20 October 2006	Return made up to 30/09/06; full list of members (3 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	New director appointed (4 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
17 March 2006	Registered office changed on 17/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
17 March 2006	Registered office changed on 17/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
17 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (5 pages)
22 February 2006	New director appointed (5 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (4 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
3 October 2005	Return made up to 30/09/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 29 February 2004 (9 pages)
1 December 2004	Full accounts made up to 29 February 2004 (9 pages)
9 November 2004	Return made up to 10/10/04; full list of members (8 pages)
9 November 2004	Return made up to 10/10/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 28 February 2003 (12 pages)
30 December 2003	Full accounts made up to 28 February 2003 (12 pages)
16 October 2003	Return made up to 10/10/03; full list of members (8 pages)
16 October 2003	Return made up to 10/10/03; full list of members (8 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
21 November 2002	Return made up to 19/10/02; full list of members (9 pages)
21 November 2002	Return made up to 19/10/02; full list of members (9 pages)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	New secretary appointed (2 pages)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 August 2002	Full accounts made up to 28 February 2002 (11 pages)
6 August 2002	Full accounts made up to 28 February 2002 (11 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
28 November 2001	Full accounts made up to 28 February 2001 (11 pages)
28 November 2001	Full accounts made up to 28 February 2001 (11 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
24 October 2001	Return made up to 19/10/01; full list of members (7 pages)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2001	Particulars of mortgage/charge (3 pages)
14 August 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	New director appointed (3 pages)
15 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
12 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
29 November 2000	Full accounts made up to 29 February 2000 (9 pages)
29 November 2000	Full accounts made up to 29 February 2000 (9 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
24 October 2000	Return made up to 19/10/00; full list of members (6 pages)
7 April 2000	New director appointed (4 pages)
7 April 2000	New director appointed (4 pages)
22 March 2000	Director resigned (1 page)
22 March 2000	Director resigned (1 page)
3 November 1999	Return made up to 19/10/99; full list of members (6 pages)
3 November 1999	Return made up to 19/10/99; full list of members (6 pages)
17 December 1998	Full accounts made up to 28 February 1998 (8 pages)
17 December 1998	Full accounts made up to 28 February 1998 (8 pages)
22 October 1998	Return made up to 19/10/98; no change of members (4 pages)
22 October 1998	Return made up to 19/10/98; no change of members (4 pages)
19 November 1997	Return made up to 19/10/97; no change of members (4 pages)
19 November 1997	Return made up to 19/10/97; no change of members (4 pages)
7 October 1997	Full accounts made up to 28 February 1997 (9 pages)
7 October 1997	Full accounts made up to 28 February 1997 (9 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
10 November 1996	Return made up to 19/10/96; full list of members (6 pages)
10 November 1996	Return made up to 19/10/96; full list of members (6 pages)
12 August 1996	Full accounts made up to 29 February 1996 (8 pages)
12 August 1996	Full accounts made up to 29 February 1996 (8 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
18 October 1995	Return made up to 19/10/95; no change of members (4 pages)
18 October 1995	Return made up to 19/10/95; no change of members (4 pages)
18 January 1961	Incorporation (16 pages)
18 January 1961	Incorporation (16 pages)

Pacemaker Developments Limited

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