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PATHTRACE LIMITED

Company number 02485210

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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)
16 Jan 2006 MAR Re-registration of Memorandum and Articles
16 Jan 2006 53 Application for reregistration from PLC to private
16 Jan 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 403a Declaration of satisfaction of mortgage/charge
06 Jan 2006 403a Declaration of satisfaction of mortgage/charge
28 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
28 Nov 2005 169 £ sr 8709@1 01/11/04
22 Feb 2005 288a New director appointed
21 Feb 2005 363s Return made up to 24/01/05; full list of members
19 Jan 2005 288a New director appointed
04 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
13 Sep 2004 288b Director resigned
12 Feb 2004 363s Return made up to 24/01/04; full list of members
13 Jan 2004 AA Group of companies' accounts made up to 30 June 2003
09 Jan 2004 AUD Auditor's resignation
07 Feb 2003 363s Return made up to 24/01/03; full list of members
30 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
22 Feb 2002 363s Return made up to 24/01/02; full list of members
01 Feb 2002 AA Group of companies' accounts made up to 30 June 2001
04 Jan 2002 395 Particulars of mortgage/charge
31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2001 363s Return made up to 24/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2000 AA Full group accounts made up to 30 June 2000
08 Dec 2000 288b Director resigned