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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)
05 Nov 2009 CH01 Director's details changed for John Farrow on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Andrew Brian Moss on 1 October 2009
08 Aug 2009 AA Full accounts made up to 31 March 2009
13 Jan 2009 363a Return made up to 05/11/08; full list of members
11 Dec 2008 AA Full accounts made up to 31 March 2008
20 Aug 2008 288b Appointment terminated director jonathan ravenhall
24 Jul 2008 288a Director appointed andrew brian moss
22 Jul 2008 288b Appointment terminated director jason crabtree
30 Jan 2008 AA Full accounts made up to 31 March 2007
15 Nov 2007 363s Return made up to 05/11/07; no change of members
28 Oct 2007 288a New director appointed
01 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 23/08/07
21 Aug 2007 288a New director appointed
17 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
26 Jul 2007 288c Secretary's particulars changed
12 Jun 2007 MEM/ARTS Memorandum and Articles of Association
04 Jun 2007 CERTNM Company name changed ulogistics LIMITED\certificate issued on 04/06/07
31 Jan 2007 AA Full accounts made up to 31 March 2006
29 Nov 2006 395 Particulars of mortgage/charge
29 Nov 2006 288b Director resigned
23 Nov 2006 363s Return made up to 05/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2006 288a New director appointed
11 Jul 2006 288a New director appointed