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PATRICIA HOUSE LIMITED

Company number 00700552

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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)
22 Jul 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
19 Mar 2010 TM02 Termination of appointment of Dianne Mower as a secretary
19 Mar 2010 TM01 Termination of appointment of Richard Mower as a director
05 Dec 2009 AD01 Registered office address changed from Cresta House Imber Horne Lane East Grinstead West Sussex RH19 1QX on 5 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2009 CERTNM Company name changed cresta supply company LIMITED\certificate issued on 02/11/09
  • CONNOT ‐
27 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
23 Feb 2009 363a Return made up to 07/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363a Return made up to 07/02/08; full list of members
12 Feb 2008 288c Secretary's particulars changed
11 Feb 2008 288c Director's particulars changed
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Mar 2007 363s Return made up to 07/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Mar 2006 363s Return made up to 07/02/06; full list of members
24 Jan 2006 225 Accounting reference date extended from 30/12/05 to 31/12/05
21 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Mar 2005 363s Return made up to 07/02/05; full list of members
18 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2005 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 07/02/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Mar 2003 363s Return made up to 07/02/03; full list of members
01 Nov 2002 AA Accounts for a small company made up to 31 December 2001