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PATHWAYS CARE GROUP LIMITED

Company number 03409137

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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)
31 Jan 2006 395 Particulars of mortgage/charge
31 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 88(2)R Ad 16/12/05--------- £ si 204@.01=2 £ ic 100/102
11 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2005 363s Return made up to 13/07/05; full list of members
10 Feb 2005 287 Registered office changed on 10/02/05 from: congress house lyon road harrow middlesex HA1 2EN
27 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
20 Dec 2004 CERTNM Company name changed simner LIMITED\certificate issued on 20/12/04
20 Oct 2004 363s Return made up to 13/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 2004 AA Full accounts made up to 30 June 2003
21 Jan 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
09 Jul 2003 363s Return made up to 13/07/03; full list of members
24 Apr 2003 AA Full accounts made up to 30 June 2002
12 Nov 2002 AUD Auditor's resignation
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge
28 Aug 2002 403a Declaration of satisfaction of mortgage/charge