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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)
20 Aug 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
12 Mar 2002 88(2)R Ad 01/02/02--------- £ si 1@1=1 £ ic 2/3
12 Mar 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2001 288a New secretary appointed
25 Oct 2001 288b Director resigned
25 Oct 2001 288a New director appointed
16 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
04 Jul 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2001 AA Accounts for a small company made up to 31 October 1999
25 Jan 2001 363s Return made up to 07/06/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
19 Jan 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2000 395 Particulars of mortgage/charge
04 May 2000 395 Particulars of mortgage/charge
11 Oct 1999 395 Particulars of mortgage/charge
09 Sep 1999 395 Particulars of mortgage/charge
03 Sep 1999 AA Accounts for a small company made up to 31 October 1998
03 Sep 1999 363s Return made up to 07/06/99; no change of members
20 Aug 1999 395 Particulars of mortgage/charge
20 Aug 1999 395 Particulars of mortgage/charge
21 Jun 1999 395 Particulars of mortgage/charge
22 Feb 1999 287 Registered office changed on 22/02/99 from: lorna house lorna road hove east sussex BN3 3EL
20 Oct 1998 395 Particulars of mortgage/charge