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PATAY HOLDINGS LIMITED

Company number 03461191

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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)
17 Jan 2013 SH02 Sub-division of shares on 31 July 2012
08 Nov 2012 TM01 Termination of appointment of Maurice Hunt as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 CERTNM Company name changed alpac alloys (holdings) LIMITED\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
12 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-12-01
12 Dec 2011 CONNOT Change of name notice
06 Dec 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Maurice John Hunt on 8 December 2009
09 Dec 2009 CH01 Director's details changed for Mr Robert Boyd Ladyman on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Peter Andrew Cawood on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Mark David Leavesley on 8 December 2009
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 287 Registered office changed on 06/08/2009 from claremont house 223 branston road burton on trent staffordshire DE14 3BT
11 Nov 2008 363a Return made up to 05/11/08; full list of members
11 Nov 2008 353 Location of register of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 363a Return made up to 05/11/07; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Nov 2006 363a Return made up to 05/11/06; full list of members
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005