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PATRONE LIMITED

Company number 03668143

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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)
21 Sep 2003 288b Director resigned
04 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
09 Aug 2003 288a New secretary appointed
05 Jul 2003 288a New director appointed
05 Jul 2003 288a New director appointed
05 Jul 2003 288b Director resigned
05 Jul 2003 287 Registered office changed on 05/07/03 from: 10/11 new street london EC2M 4TP
05 Jul 2003 288b Secretary resigned
19 Mar 2003 AA Full accounts made up to 31 December 1999
22 Nov 2002 363s Return made up to 16/11/02; full list of members
03 May 2002 288a New secretary appointed
03 May 2002 288a New director appointed
17 Apr 2002 288b Secretary resigned
17 Apr 2002 288b Director resigned
27 Nov 2001 363s Return made up to 16/11/01; full list of members
11 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
22 Nov 2000 363s Return made up to 16/11/00; full list of members
31 Jul 2000 244 Delivery ext'd 3 mth 31/12/99
12 Nov 1999 363s Return made up to 16/11/99; full list of members
26 Feb 1999 287 Registered office changed on 26/02/99 from: 17 city business centre lower road london SE16 1AA
17 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 1999 88(2)R Ad 08/02/99--------- £ si 1@1=1 £ ic 1/2
17 Feb 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99