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PATERSONS FINANCIAL SERVICES LTD

Company number 03867885

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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)
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
26 Nov 2004 287 Registered office changed on 26/11/04 from: 1 woodford centre, old sarum park, old sarum, salisbury, wiltshire SP4 6BU
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288a New secretary appointed
22 Jan 2004 363a Return made up to 28/10/03; full list of members
08 Jan 2004 288b Director resigned
31 Oct 2003 88(2)R Ad 10/10/03--------- £ si 998@1=998 £ ic 2/1000
31 Oct 2003 288a New director appointed
31 Oct 2003 288a New secretary appointed
27 Oct 2003 CERTNM Company name changed LOGON2 global solutions.com limi ted\certificate issued on 27/10/03
08 Oct 2003 AA Accounts made up to 31 March 2003
25 Nov 2002 363s Return made up to 28/10/02; full list of members
16 Apr 2002 AA Accounts made up to 31 March 2002
25 Feb 2002 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
25 Feb 2002 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
25 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Nov 2001 363s Return made up to 28/10/01; full list of members
28 Jun 2001 AA Accounts made up to 31 March 2001
12 Jun 2001 CERTNM Company name changed hr online.com LIMITED\certificate issued on 12/06/01
17 Nov 2000 363s Return made up to 28/10/00; full list of members
01 Nov 2000 88(2)R Ad 24/05/00--------- £ si 2@1=2 £ ic 2/4
20 Oct 2000 288a New director appointed
20 Oct 2000 288a New director appointed
15 Aug 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01