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PATHCARE INTERNATIONAL LIMITED

Company number 03744928

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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)
27 Aug 2013 AA Accounts for a small company made up to 28 February 2013
17 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
31 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,319,767.00
15 Jun 2012 AA Full accounts made up to 29 February 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 1,220,617.00
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2010 AA Full accounts made up to 28 February 2010
27 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Francis Joseph Peart on 29 March 2010
27 Apr 2010 CH04 Secretary's details changed for Mundays Company Secretaries Limited on 29 March 2010
27 Aug 2009 AA Full accounts made up to 28 February 2009
02 Apr 2009 363a Return made up to 29/03/09; full list of members
20 Oct 2008 AA Full accounts made up to 29 February 2008
08 Apr 2008 363a Return made up to 29/03/08; full list of members
08 Apr 2008 288c Director's change of particulars / francis peart / 01/01/2008
17 Dec 2007 AA Full accounts made up to 28 February 2007
05 Sep 2007 288a New director appointed
05 Sep 2007 288b Director resigned
18 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 2007 288b Director resigned