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PATHWAY CARE SOLUTIONS GROUP LIMITED

Company number 04214622

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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)
18 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
30 Dec 2010 AA Full accounts made up to 31 March 2010
27 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
31 Jan 2010 AA Full accounts made up to 31 March 2009
17 Jun 2009 288a Director appointed mr ian mckay
28 May 2009 363a Return made up to 11/05/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
15 Jan 2009 288a Director appointed ian williamson
26 Nov 2008 288b Appointment terminated director peter harlock
06 Jun 2008 363a Return made up to 11/05/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 March 2007
04 Jun 2007 288c Secretary's particulars changed;director's particulars changed
04 Jun 2007 363a Return made up to 11/05/07; full list of members
12 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 288b Secretary resigned;director resigned
12 Jan 2007 288b Director resigned
12 Jan 2007 288a New secretary appointed;new director appointed
12 Jan 2007 288a New director appointed
12 Jan 2007 287 Registered office changed on 12/01/07 from: the wharf house station road oundle northants PE8 4DE
12 Jan 2007 225 Accounting reference date shortened from 31/08/07 to 31/03/07
06 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Dec 2006 395 Particulars of mortgage/charge
05 Jun 2006 363s Return made up to 11/05/06; full list of members