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PATHZONE LIMITED

Company number 01837979

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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)
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
06 Dec 2007 403a Declaration of satisfaction of mortgage/charge
23 Jul 2007 363a Return made up to 07/06/07; full list of members
03 Jul 2007 88(2)R Ad 31/10/03--------- £ si 98@1
03 Jul 2007 123 Nc inc already adjusted 31/10/03
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge
10 Oct 2006 395 Particulars of mortgage/charge
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
20 Jun 2006 363s Return made up to 07/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jan 2006 395 Particulars of mortgage/charge
10 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Jun 2005 363s Return made up to 07/06/05; full list of members
01 Sep 2004 363s Return made up to 07/06/04; full list of members
17 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
04 Sep 2003 395 Particulars of mortgage/charge
08 Jul 2003 363s Return made up to 07/06/03; full list of members
  • 363(288) ‐ Secretary resigned
14 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002