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PATTINSONS (WINDERMERE) LIMITED

Company number 00130783

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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)
24 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Shares reclassified 03/04/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 13 pages (13 pages)
26 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Sep 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
06 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
04 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 13 pages (13 pages)
22 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1999	363s	Return made up to 12/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 12/08/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 9 pages (9 pages)
22 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
01 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
21 Oct 1998	363s	Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 17 pages (17 pages)
15 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
01 Oct 1997	363s	Return made up to 12/08/97; no change of members; amend 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/97; no change of members; amend 363(288) ‐ Director's particulars changed - link opens in a new window - 16 pages (16 pages)
06 Aug 1997	363s	Return made up to 12/08/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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PATTINSONS (WINDERMERE) LIMITED

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