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PATTINSONS ACCOUNTANCY LIMITED

Company number 03727649

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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)
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288a New secretary appointed
07 Sep 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
15 Mar 2007 363a Return made up to 05/03/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Sep 2006 287 Registered office changed on 18/09/06 from: 8 the courtyard eliot business park nuneaton warwickshire CV10 7RH
27 Jul 2006 128(3) Statement of rights variation attached to shares
27 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2006 287 Registered office changed on 20/07/06 from: pattinsons accountancy LIMITED kings business centre 90-92 king edward road nuneaton warwickshire CV11 4BB
24 May 2006 169 £ ic 500/284 21/04/06 £ sr 2167@.1=216
24 May 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2006 288b Director resigned
28 Apr 2006 395 Particulars of mortgage/charge
04 Apr 2006 363a Return made up to 05/03/06; full list of members
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Sep 2005 88(2)R Ad 02/04/04--------- £ si 1133@.1
07 Sep 2005 88(2)R Ad 02/04/04--------- £ si 550@.1
07 Sep 2005 88(2)R Ad 02/04/04--------- £ si 1150@.1
07 Sep 2005 88(2)R Ad 02/04/04--------- £ si 1167@.1
11 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2005 123 Nc inc already adjusted 02/04/04
16 Jun 2005 123 Nc inc already adjusted 02/04/04
16 Jun 2005 122 S-div 02/04/04