PATENT HOUSE LIMITED

Company number 03495286

Date	Type	Description	View / Download
07 Nov 2014	AP01	Appointment of Mr Christopher Michael Austin Garman as a director on 7 October 2014	(2 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 31 January 2014	(8 pages)
19 Sep 2014	TM01	Termination of appointment of Sarah Joan Odendaal as a director on 18 September 2014	(1 page)
23 Apr 2014	TM01	Termination of appointment of Pierre-Arnaud Valadier as a director	(1 page)
27 Feb 2014	TM01	Termination of appointment of Bruce Leahy as a director	(1 page)
26 Feb 2014	TM01	Termination of appointment of Tracy Parker as a director	(1 page)
24 Feb 2014	AP01	Appointment of Robert Alan Bruce Johnstone as a director	(2 pages)
23 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2,000	(10 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 31 January 2013	(3 pages)
22 Oct 2013	TM01	Termination of appointment of Stella Goodwin as a director	(1 page)
22 Oct 2013	TM01	Termination of appointment of Stella Goodwin as a director	(1 page)
01 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(11 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Dormant res 01/03/2012	(1 page)
28 Mar 2012	AA	Total exemption small company accounts made up to 31 January 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(12 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Dormant resolution 25/10/2011	(1 page)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(2 pages)
21 Mar 2011	TM02	Termination of appointment of Terence White as a secretary	(1 page)
21 Mar 2011	AP03	Appointment of Kelly Hobbs as a secretary	(2 pages)
16 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(12 pages)
22 Nov 2010	CH03	Secretary's details changed for Terence Robert White on 1 October 2010	(2 pages)
24 Sep 2010	CH04	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010	(2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
23 Jul 2010	AP01	Appointment of Pierre-Arnaud Francois Valadier as a director	(3 pages)
04 Jun 2010	TM01	Termination of appointment of David Maude as a director	(2 pages)