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PATCHWORK GPS LIMITED

Company number 03522867

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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)
26 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
06 Aug 2009 288a Secretary appointed susan jane davies
30 Jun 2009 288b Appointment terminated director richard price
30 Jun 2009 288b Appointment terminated secretary richard price
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Apr 2009 363a Return made up to 02/03/09; full list of members
23 Apr 2009 288a Director appointed susan jane davies
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
13 Mar 2008 363a Return made up to 02/03/08; full list of members
15 Jun 2007 363s Return made up to 02/03/07; change of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2007 225 Accounting reference date extended from 31/03/07 to 30/06/07
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 May 2006 363s Return made up to 02/03/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Apr 2005 363s Return made up to 02/03/05; full list of members
04 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 MEM/ARTS Memorandum and Articles of Association
21 May 2004 88(2)R Ad 15/03/04--------- £ si 17289@1=17289 £ ic 100/17389
21 May 2004 123 Nc inc already adjusted 15/03/04
21 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2004 363s Return made up to 02/03/04; full list of members
04 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
20 Mar 2003 363s Return made up to 02/03/03; full list of members