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PATTONAIR LIMITED

Company number 00974964

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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)
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
03 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2011 AA Full accounts made up to 31 March 2011
21 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2011 TM02 Termination of appointment of Steven Bowers as a secretary
11 Aug 2011 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 August 2011
11 Aug 2011 TM01 Termination of appointment of Andrew Moss as a director
11 Aug 2011 TM01 Termination of appointment of Steven Bowers as a director
11 Aug 2011 TM01 Termination of appointment of Nicholas Robins as a director
11 Aug 2011 AP01 Appointment of Peter Ahye as a director
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
28 Jun 2011 AP01 Appointment of Mr Steven John Bowers as a director
28 Jun 2011 TM01 Termination of appointment of Clive Snowdon as a director
28 Jun 2011 TM01 Termination of appointment of Douglas Robertson as a director
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
04 Nov 2010 AA Full accounts made up to 31 March 2010
31 Mar 2010 AP01 Appointment of Mr David Glenn Puddifoot as a director
25 Feb 2010 AP01 Appointment of Mr Wayne Richard Hollinshead as a director
06 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Kevin Sargent on 17 December 2009
21 Dec 2009 CH01 Director's details changed for Jonathan Michael Moritz on 17 December 2009
21 Dec 2009 CH01 Director's details changed for Nicholas Calamada Robins on 17 December 2009