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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)
25 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	TM01	Termination of appointment of John O'malley as a director	View PDF Termination of appointment of John O'malley as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	AP01	Appointment of Mr Paul Mcphie Johnston as a director	View PDF Appointment of Mr Paul Mcphie Johnston as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Full accounts made up to 2 November 2008	View PDF Full accounts made up to 2 November 2008 - link opens in a new window - 20 pages (20 pages)
06 Jul 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 May 2008	363a	Return made up to 17/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2021 under section 1088 of the Companies Act 2006	View PDF Return made up to 17/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/08/2021 under section 1088 of the Companies Act 2006 - link opens in a new window - 16 pages (16 pages)
21 Apr 2008	395	Duplicate mortgage certificatecharge no:11	View PDF Duplicate mortgage certificatecharge no:11 - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Authorised to empower 04/04/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Authorised to empower 04/04/2008 - link opens in a new window - 6 pages (6 pages)
17 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
17 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
15 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
14 Apr 2008	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 - 13 pages (13 pages)
14 Apr 2008	287	Registered office changed on 14/04/2008 from the maltings aldermans drive peterborough cambridgeshire PE3 6AS	View PDF Registered office changed on 14/04/2008 from the maltings aldermans drive peterborough cambridgeshire PE3 6AS - link opens in a new window - 1 page (1 page)
14 Apr 2008	288a	Director appointed john joseph o'malley	View PDF Director appointed john joseph o'malley - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	288a	Director and secretary appointed stuart john mccaffer	View PDF Director and secretary appointed stuart john mccaffer - link opens in a new window - 9 pages (9 pages)
14 Apr 2008	288a	Director appointed louis peter woodcock	View PDF Director appointed louis peter woodcock - link opens in a new window - 8 pages (8 pages)
14 Apr 2008	288b	Appointment terminated director richard paten	View PDF Appointment terminated director richard paten - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director janet morton	View PDF Appointment terminated director janet morton - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director priscilla padley	View PDF Appointment terminated director priscilla padley - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director robert smith	View PDF Appointment terminated director robert smith - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director john padley	View PDF Appointment terminated director john padley - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director and secretary barbara bodger	View PDF Appointment terminated director and secretary barbara bodger - link opens in a new window - 1 page (1 page)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)

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