PATENT HOUSE LIMITED

Company number 03495286

Date	Type	Description	View / Download
17 May 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Feb 2004	363s	Return made up to 20/01/04; full list of members	(13 pages)
06 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	288b	Director resigned	(1 page)
12 Nov 2003	AA	Accounts for a dormant company made up to 31 January 2003	(3 pages)
13 Mar 2003	AAMD	Amended accounts made up to 31 January 2001	(5 pages)
30 Jan 2003	363s	Return made up to 20/01/03; full list of members	(13 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 2002	AA	Accounts for a dormant company made up to 31 January 2002	(2 pages)
31 Oct 2002	287	Registered office changed on 31/10/02 from: 112B high road ilford essex IG1 1BY	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	363s	Return made up to 20/01/02; full list of members	(11 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New director appointed	(2 pages)
04 Dec 2001	363s	Return made up to 20/01/01; full list of members	(12 pages)
30 Nov 2001	AA	Total exemption small company accounts made up to 31 January 2001	(5 pages)
05 Nov 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
15 Nov 2000	AA	Full accounts made up to 31 January 2000	(5 pages)
15 Mar 2000	363s	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Mar 2000	287	Registered office changed on 15/03/00 from: 164/166 high road ilford essex IF1 1LL	(1 page)
02 Feb 2000	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
15 Feb 1999	363s	Return made up to 20/01/99; full list of members	(8 pages)
08 May 1998	88(2)R	Ad 22/02/98--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
08 May 1998	288b	Secretary resigned	(1 page)