- Company Overview for PATHE DISTRIBUTION LIMITED (01939428)
- Filing history for PATHE DISTRIBUTION LIMITED (01939428)
- People for PATHE DISTRIBUTION LIMITED (01939428)
- Charges for PATHE DISTRIBUTION LIMITED (01939428)
- More for PATHE DISTRIBUTION LIMITED (01939428)
| 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) |
|---|---|---|---|
| 22 Mar 2012 | TM01 | Termination of appointment of John Fletcher as a director | |
| 03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders | |
| 20 Jun 2011 | TM01 | Termination of appointment of Michel Crepon as a director | |
| 06 Jun 2011 | TM01 | Termination of appointment of Michel Crepon as a director | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 04 Jun 2010 | AR01 | Annual return made up to 30 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for James Clarke on 30 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Francois Ivernel on 30 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Paul Rene Rassam on 30 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for John Fletcher on 30 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Mr Cameron Robert Mccracken on 30 May 2010 | |
| 04 Jun 2010 | CH01 | Director's details changed for Michel Claude Andre Crepon on 30 May 2010 | |
| 04 Jun 2010 | CH04 | Secretary's details changed for Mh Secretaries Limited on 30 May 2010 | |
| 21 Dec 2009 | AD01 | Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 21 December 2009 | |
| 27 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 27 Oct 2009 | AD02 | Register inspection address has been changed | |
| 20 Oct 2009 | AA | Accounts made up to 31 December 2008 | |
| 22 Jun 2009 | 363a | Return made up to 30/05/09; full list of members | |
| 01 Nov 2008 | AA | Accounts made up to 31 December 2007 | |
| 20 Jun 2008 | 363a | Return made up to 30/05/08; full list of members | |
| 20 Jun 2008 | 190 | Location of debenture register | |
| 20 Jun 2008 | 353 | Location of register of members | |
| 08 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Feb 2008 | 403a | Declaration of satisfaction of mortgage/charge |