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PATTISON FINANCIAL SERVICES LIMITED

Company number 03510824

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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)
04 Feb 2004 363a Return made up to 09/02/04; full list of members
16 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
15 Jun 2003 AA Total exemption small company accounts made up to 28 February 2002
11 Feb 2003 363a Return made up to 09/02/03; full list of members
07 Feb 2002 363s Return made up to 09/02/02; full list of members
07 Feb 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
17 Dec 2001 287 Registered office changed on 17/12/01 from: 526 coventry road small heath birmingham west midlands B10 0UN
07 Mar 2001 288a New director appointed
14 Feb 2001 363s Return made up to 09/02/01; full list of members
14 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
09 Feb 2001 AA Accounts for a small company made up to 29 February 2000
25 Jul 2000 363a Return made up to 16/02/00; full list of members
25 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
17 Dec 1999 AA Accounts for a small company made up to 28 February 1999
09 Apr 1999 363s Return made up to 16/02/99; full list of members
09 Apr 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
20 Apr 1998 288b Secretary resigned
17 Apr 1998 288b Director resigned
17 Apr 1998 287 Registered office changed on 17/04/98 from: po box 55 7 spa road london SE16 3QQ
17 Apr 1998 288a New secretary appointed
17 Apr 1998 288a New director appointed
16 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1998 CERTNM Company name changed montybeck LIMITED\certificate issued on 31/03/98
16 Feb 1998 NEWINC Incorporation