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PATHE SLATE LIMITED

Company number 04317716

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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)
09 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
07 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
20 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Jun 2013 TM01 Termination of appointment of Francois Ivernel as a director
06 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Francois Ivernel on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Mr Cameron Robert Mccracken on 27 November 2009
27 Nov 2009 CH01 Director's details changed for James Clarke on 27 November 2009
27 Nov 2009 CH04 Secretary's details changed for Mh Secretaries Limited on 27 November 2009
27 Nov 2009 AD01 Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 27 November 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
20 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Nov 2008 363a Return made up to 06/11/08; full list of members
01 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
30 Nov 2007 363s Return made up to 06/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Nov 2007 353 Location of register of members