PATHLAWN LIMITED

Company number 04147414

Date	Type	Description	View / Download
28 Jan 2005	363s	Return made up to 25/01/05; no change of members	(9 pages)
12 Jan 2005	287	Registered office changed on 12/01/05 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN	(1 page)
23 Dec 2004	123	Nc inc already adjusted 24/11/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Dec 2004	AA	Group of companies' accounts made up to 30 June 2004	(24 pages)
17 Nov 2004	288c	Director's particulars changed	(1 page)
19 Oct 2004	88(2)R	Ad 21/05/04--------- £ si 5000@1=5000 £ ic 235000/240000	(2 pages)
23 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2004	363s	Return made up to 25/01/04; no change of members	(9 pages)
11 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(25 pages)
19 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 15000@1=15000 £ ic 220000/235000	(2 pages)
02 Jun 2003	AUD	Auditor's resignation	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
27 Feb 2003	363s	Return made up to 25/01/03; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
27 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	AA	Group of companies' accounts made up to 30 June 2002	(24 pages)
28 Jan 2003	169	£ ic 250000/220000 17/12/02 £ sr 30000@1=30000	(2 pages)
28 Nov 2002	244	Delivery ext'd 3 mth 30/06/02	(1 page)
19 Aug 2002	288a	New director appointed	(2 pages)
19 Aug 2002	288b	Secretary resigned	(2 pages)
19 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)
26 Feb 2002	363s	Return made up to 25/01/02; full list of members	(10 pages)