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PATEN & CO LIMITED

Company number 00227473

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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)
18 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,135,000	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,135,000 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 20 pages (20 pages)
23 Dec 2014	AD01	Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014	View PDF Registered office address changed from C/O Redefine Bdl Hotels Commerce Road Brentford Middlesex TW8 8GA to C/O Redefine Bdl Hotels 10Th Floor the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 23 December 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Full accounts made up to 3 November 2013	View PDF Full accounts made up to 3 November 2013 - link opens in a new window - 18 pages (18 pages)
21 Apr 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 1,135,000	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 1,135,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2013	AA	Full accounts made up to 28 October 2012	View PDF Full accounts made up to 28 October 2012 - link opens in a new window - 20 pages (20 pages)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2013	AD01	Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 26 July 2013	View PDF Registered office address changed from Holiday Inn Heathrow Bath Road Sipson Way West Drayton Middlesex UB7 0DP on 26 July 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	View PDF Annual return made up to 17 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	TM01	Termination of appointment of Louis Woodcock as a director	View PDF Termination of appointment of Louis Woodcock as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP01	Appointment of Mr Andrew Christopher Lapping as a director	View PDF Appointment of Mr Andrew Christopher Lapping as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM01	Termination of appointment of Paul Johnston as a director	View PDF Termination of appointment of Paul Johnston as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jan 2013	AA	Accounts made up to 30 October 2011	View PDF Accounts made up to 30 October 2011 - link opens in a new window - 19 pages (19 pages)
04 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Apr 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CH01	Director's details changed for Mr Louis Peter Woodcock on 17 April 2012	View PDF Director's details changed for Mr Louis Peter Woodcock on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH01	Director's details changed for Mr Stuart John Mccaffer on 17 April 2012	View PDF Director's details changed for Mr Stuart John Mccaffer on 17 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Apr 2012	CH03	Secretary's details changed for Mr Stuart John Mccaffer on 17 April 2012	View PDF Secretary's details changed for Mr Stuart John Mccaffer on 17 April 2012 - link opens in a new window - 1 page (1 page)
05 Sep 2011	AP01	Appointment of Mr Steven Scott as a director	View PDF Appointment of Mr Steven Scott as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	View PDF Annual return made up to 17 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 18 pages (18 pages)
22 Jul 2010	AA	Full accounts made up to 1 November 2009	View PDF Full accounts made up to 1 November 2009 - link opens in a new window - 20 pages (20 pages)

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