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PATH DISTRIBUTION LTD

Company number 01728548

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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)
13 Jan 1994 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
06 Dec 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
28 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Feb 1993 363s Return made up to 14/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/93; full list of members
25 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
22 Dec 1992 CERTNM Company name changed three marketing (U.K.) LIMITED\certificate issued on 23/12/92
30 Apr 1992 363b Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
18 Mar 1992 287 Registered office changed on 18/03/92 from: 69 ecclestone square london SW1V 1PJ
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Request DocumentRegistered office changed on 18/03/92 from: 69 ecclestone square london SW1V 1PJ
18 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
27 Jan 1992 287 Registered office changed on 27/01/92 from: 2 albert gate london SW1X 7JZ
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Request DocumentRegistered office changed on 27/01/92 from: 2 albert gate london SW1X 7JZ
10 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
02 Jul 1991 363a Return made up to 14/01/91; no change of members
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Request DocumentReturn made up to 14/01/91; no change of members
04 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1990 363 Return made up to 14/01/90; full list of members
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Request DocumentReturn made up to 14/01/90; full list of members
26 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
27 Jun 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
27 Jun 1989 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
27 Jun 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
12 Jun 1989 287 Registered office changed on 12/06/89 from: the albany courtyard 47 48 piccadily london W1V 9RB
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Request DocumentRegistered office changed on 12/06/89 from: the albany courtyard 47 48 piccadily london W1V 9RB
29 Mar 1988 363 Return made up to 14/01/88; full list of members
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Request DocumentReturn made up to 14/01/88; full list of members
10 Aug 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986
17 Jul 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members