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PATHLAWN LIMITED

Company number 04147414

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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)
31 Dec 2013 MR04 Satisfaction of charge 5 in full
20 Dec 2013 SH19 Statement of capital on 20 December 2013
  • GBP 1
20 Dec 2013 SH20 Statement by directors
20 Dec 2013 CAP-SS Solvency statement dated 16/12/13
20 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 16/12/2013
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Jeffrey Leadley as a director
25 Jan 2011 AD01 Registered office address changed from Burgage Court Burgage Lane Southwell Nottingham Nottinghamshire NG25 0ER on 25 January 2011
02 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Mar 2010 TM01 Termination of appointment of Paul Rigby as a director
28 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for James Mcconnell on 28 January 2010
18 Dec 2009 AUD Auditor's resignation
13 Nov 2009 CH01 Director's details changed for Paul Michael Rigby on 13 November 2009
05 Aug 2009 395 Duplicate mortgage certificatecharge no:5
21 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jul 2009 AA Full accounts made up to 30 June 2008