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PATTONAIR (DERBY) LIMITED

Company number 03872238

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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)
23 Dec 2011 CH01 Director's details changed for Mr Wayne Richard Hollinshead on 5 November 2011
23 Dec 2011 CH01 Director's details changed for John Farrow on 5 November 2011
23 Dec 2011 CH01 Director's details changed for Mark Christopher Baldwin on 5 November 2011
23 Dec 2011 CH01 Director's details changed for Peter Ahye on 5 November 2011
21 Dec 2011 AA Full accounts made up to 31 March 2011
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2011 AP01 Appointment of Jonathan Mortiz as a director
11 Aug 2011 TM02 Termination of appointment of Steven Bowers as a secretary
11 Aug 2011 TM01 Termination of appointment of Steven Bowers as a director
11 Aug 2011 TM01 Termination of appointment of Andrew Moss as a director
11 Aug 2011 AD01 Registered office address changed from Concord House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 August 2011
11 Aug 2011 AP01 Appointment of Peter Ahye as a director
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Jun 2011 AP01 Appointment of Mr Steven John Bowers as a director
28 Jun 2011 TM01 Termination of appointment of Clive Snowdon as a director
28 Jun 2011 TM01 Termination of appointment of Douglas Robertson as a director
11 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
04 Nov 2010 AA Full accounts made up to 31 March 2010
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
17 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Clive John Snowdon on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Douglas Grant Robertson on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Ian Tumanow on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Wayne Richard Hollinshead on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mark Christopher Baldwin on 1 October 2009