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PATHRIGHT ASSOCIATES LIMITED

Company number 02935702

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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 Jul 2014 CH03 Secretary's details changed for Christopher Seldon Luckman on 31 July 2013
02 Aug 2013 AD01 Registered office address changed from 11 Shoal Creek Northampton NN4 0YT United Kingdom on 2 August 2013
12 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
05 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Christopher Seldon Luckman on 6 June 2010
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 200
24 Jun 2010 CC04 Statement of company's objects
24 Jun 2010 MEM/ARTS Memorandum and Articles of Association
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2010 AP01 Appointment of Mr Stuart Whiley as a director
15 Jun 2009 363a Return made up to 06/06/09; full list of members
01 May 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Feb 2009 288b Appointment terminated director anthony grice
06 Feb 2009 287 Registered office changed on 06/02/2009 from ashton house ambury road south huntingdon cambridgeshire PE29 3EH
22 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
11 Jul 2008 363a Return made up to 06/06/08; full list of members
06 Aug 2007 288a New secretary appointed
06 Aug 2007 288a New director appointed
06 Aug 2007 288b Director resigned