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PATRICO LIMITED

Company number 01724354

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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)
11 Apr 2014 CH01 Director's details changed for Robert John Lanchbury on 11 April 2014
11 Apr 2014 CH01 Director's details changed for John Herbert on 11 April 2014
11 Apr 2014 CH03 Secretary's details changed for Robert John Lanchbury on 11 April 2014
11 Apr 2014 CH01 Director's details changed for John Herbert on 11 April 2014
12 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 3,800
02 Oct 2013 AA Accounts for a small company made up to 30 June 2013
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
25 Sep 2012 AA Accounts for a small company made up to 30 June 2012
17 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
28 Oct 2011 AA Accounts for a small company made up to 30 June 2011
13 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re option deed 21/12/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 30 June 2010
25 Feb 2010 TM01 Termination of appointment of Paul Thomas as a director
16 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Paul Howard Thomas on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Robert John Lanchbury on 16 November 2009
16 Nov 2009 CH01 Director's details changed for John Herbert on 16 November 2009
12 Nov 2009 AA Accounts for a small company made up to 30 June 2009
23 Mar 2009 AA Accounts for a small company made up to 30 June 2008
28 Nov 2008 363a Return made up to 09/11/08; full list of members
28 Nov 2008 288c Director's change of particulars / paul thomas / 01/12/2007
14 Nov 2008 288b Appointment terminated director robert lanchbury
18 Jan 2008 363s Return made up to 09/11/07; no change of members
17 Dec 2007 AA Accounts for a small company made up to 30 June 2007