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PATHFINDER PARK HOMES LIMITED

Company number 02794691

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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)
05 Jan 2019 AA Full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 1 March 2018 with updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
17 Nov 2017 TM01 Termination of appointment of Melissa Jane Durrant as a director on 23 October 2017
24 Jul 2017 CH01 Director's details changed for Mr Michael Anthony Wills on 21 July 2017
10 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
10 Mar 2017 CS01 Confirmation statement made on 30 June 2016 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
09 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2016 SH08 Change of share class name or designation
07 May 2016 SH08 Change of share class name or designation
07 May 2016 SH10 Particulars of variation of rights attached to shares
07 May 2016 SH10 Particulars of variation of rights attached to shares
28 Apr 2016 AP03 Appointment of John Hoyle as a secretary on 19 April 2016
28 Apr 2016 AP01 Appointment of Mr Bruce Graeme Macdonald as a director on 19 April 2016
28 Apr 2016 AP01 Appointment of Mr John Brian Hoyle as a director on 19 April 2016
28 Apr 2016 AP01 Appointment of Mr Mark Champion as a director on 19 April 2016
28 Apr 2016 TM01 Termination of appointment of Jane Diana Wills as a director on 19 April 2016
28 Apr 2016 TM01 Termination of appointment of Susan Hember as a director on 19 April 2016
28 Apr 2016 TM02 Termination of appointment of Martin Frank Hember as a secretary on 19 April 2016
26 Apr 2016 MR01 Registration of charge 027946910004, created on 19 April 2016
23 Apr 2016 MR01 Registration of charge 027946910005, created on 19 April 2016
15 Apr 2016 MR04 Satisfaction of charge 2 in full
15 Apr 2016 MR04 Satisfaction of charge 3 in full
15 Apr 2016 MR04 Satisfaction of charge 1 in full