PATHLAWN LIMITED

Company number 04147414

Date	Type	Description	View / Download
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
27 May 2009	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
06 Feb 2009	AA	Full accounts made up to 30 June 2007	(17 pages)
28 Jan 2009	363a	Return made up to 25/01/09; full list of members	(4 pages)
21 Jan 2009	288b	Appointment terminated director jason timms	(1 page)
21 Jan 2009	288a	Director appointed james mcconnell	(2 pages)
18 Apr 2008	288b	Appointment terminated director peter drown	(1 page)
11 Feb 2008	363a	Return made up to 25/01/08; full list of members	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 82 st john street london EC1M 4JN	(1 page)
09 Jul 2007	AA	Full accounts made up to 26 August 2006	(15 pages)
25 Jun 2007	225	Accounting reference date shortened from 31/08/07 to 30/06/07	(1 page)
27 Feb 2007	363s	Return made up to 25/01/07; full list of members	(8 pages)
09 Aug 2006	225	Accounting reference date extended from 30/06/06 to 31/08/06	(1 page)
01 Mar 2006	363s	Return made up to 25/01/06; full list of members	(10 pages)
03 Feb 2006	288a	New secretary appointed	(2 pages)
03 Feb 2006	288b	Secretary resigned	(1 page)
07 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	(24 pages)
29 Sep 2005	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
01 Sep 2005	88(2)R	Ad 22/07/05--------- £ si 45000@1=45000 £ ic 240000/285000	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
25 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Comp sold for 1,900000 22/07/05	(1 page)
23 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Aug 2005	288a	New director appointed	(2 pages)

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