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PATRICK WALL (UK) LIMITED

Company number 03401536

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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)
01 Aug 2000 363s Return made up to 10/07/00; full list of members
06 Apr 2000 288c Secretary's particulars changed
26 Aug 1999 363s Return made up to 10/07/99; no change of members
13 May 1999 AA Full accounts made up to 31 December 1998
23 Oct 1998 363b Return made up to 10/07/98; full list of members
24 Sep 1998 288b Secretary resigned
07 Sep 1998 288a New secretary appointed
07 Sep 1998 287 Registered office changed on 07/09/98 from: baker tilly the clock house 140 london road guildford surrey GU1 1UW
27 Oct 1997 CERTNM Company name changed patrick wall LIMITED\certificate issued on 28/10/97
20 Oct 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
20 Oct 1997 353 Location of register of members
11 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Sep 1997 288b Director resigned
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New secretary appointed
10 Sep 1997 288a New director appointed
10 Sep 1997 288a New director appointed
14 Aug 1997 CERTNM Company name changed pixietrend LIMITED\certificate issued on 15/08/97
14 Aug 1997 287 Registered office changed on 14/08/97 from: classic house 174-180 old street london EC1V 9BP
10 Jul 1997 NEWINC Incorporation