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PATHE DISTRIBUTION LIMITED

Company number 01939428

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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)
02 Nov 2007 AA Accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 30/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2007 395 Particulars of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
08 Feb 2007 AA Full accounts made up to 31 December 2005
29 Nov 2006 288b Director resigned
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
14 Jun 2006 363s Return made up to 30/05/06; full list of members
12 May 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 288a New director appointed
12 May 2006 287 Registered office changed on 12/05/06 from: kent house market place london W1N 8AR
19 Jan 2006 AA Full accounts made up to 31 December 2004
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jun 2005 363s Return made up to 30/05/05; full list of members
03 Feb 2005 395 Particulars of mortgage/charge
12 Jul 2004 AA Full accounts made up to 31 December 2003
29 Jun 2004 363s Return made up to 30/05/04; full list of members
27 Jan 2004 395 Particulars of mortgage/charge
02 Dec 2003 288a New director appointed
06 Nov 2003 288c Director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002