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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)
10 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 25,000
27 Oct 2015 TM01 Termination of appointment of Scott Andrew Jeff as a director on 8 October 2015
27 Oct 2015 AP01 Appointment of Mrs Susan Hember as a director on 8 October 2015
19 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2015 AA Accounts for a medium company made up to 31 March 2015
06 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 25,000
15 Dec 2014 AP01 Appointment of Melissa Jane Durrant as a director on 31 July 2014
15 Dec 2014 AP01 Appointment of Scott Andrew Jeff as a director on 31 July 2014
10 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
18 Jun 2014 SH02 Sub-division of shares on 28 May 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/05/2014
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
31 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
29 Jan 2013 AP01 Appointment of Jane Diana Wills as a director
31 Dec 2012 AA Accounts for a medium company made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Aug 2010 AA Accounts for a small company made up to 31 March 2010
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
08 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
08 Apr 2010 AD03 Register(s) moved to registered inspection location
08 Apr 2010 AD02 Register inspection address has been changed