PATHTRACE LIMITED

Company number 02485210

Date	Type	Description	View / Download
26 Oct 2011	AP01	Appointment of Mr Richard Paul Smith as a director	(2 pages)
26 Oct 2011	TM02	Termination of appointment of Jonathan Lee as a secretary	(1 page)
26 Oct 2011	TM01	Termination of appointment of Bryan Pryce as a director	(1 page)
26 Oct 2011	TM01	Termination of appointment of Jonathan Lee as a director	(1 page)
26 Oct 2011	AD01	Registered office address changed from , Orbital House Moat Way, Sevington, Ashford, Kent, TN24 0TT, United Kingdom on 26 October 2011	(1 page)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
25 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(6 pages)
10 Jan 2011	TM01	Termination of appointment of Martin Nunn as a director	(1 page)
14 Apr 2010	AA	Full accounts made up to 30 April 2009	(19 pages)
25 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Martin Robert Nunn on 25 January 2010	(2 pages)
18 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
05 Feb 2009	AA	Full accounts made up to 30 April 2008	(22 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from, inca house trinity road, eureka science & business park, ashford, kent, TN25 4AB	(1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Deed of confirmation 08/04/2008	(3 pages)
15 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
18 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
11 Dec 2007	AA	Full accounts made up to 30 April 2007	(21 pages)
31 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 May 2007	288a	New director appointed	(2 pages)
01 Mar 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
16 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditors res/app 05/12/06