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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)
02 Nov 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 AA Full accounts made up to 31 December 2005
04 Jan 2007 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 363s Return made up to 06/11/06; full list of members
07 Nov 2006 244 Delivery ext'd 3 mth 31/12/05
20 Jul 2006 288a New director appointed
20 Jul 2006 288b Director resigned
12 May 2006 287 Registered office changed on 12/05/06 from: kent house 14-17 market place great titchfield street london W1W 8AR
19 Jan 2006 AA Full accounts made up to 31 December 2004
17 Nov 2005 363s Return made up to 06/11/05; full list of members
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
07 Oct 2005 395 Particulars of mortgage/charge
09 Feb 2005 CERTNM Company name changed pathe (max) LIMITED\certificate issued on 09/02/05
18 Nov 2004 363s Return made up to 06/11/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
19 Nov 2003 363s Return made up to 06/11/03; full list of members
06 Nov 2003 288c Director's particulars changed
16 Sep 2003 AA Full accounts made up to 31 December 2002
17 Apr 2003 395 Particulars of mortgage/charge
14 Nov 2002 363s Return made up to 06/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2002 288c Director's particulars changed
07 Oct 2002 288c Director's particulars changed
18 Jun 2002 288c Director's particulars changed
28 Jan 2002 395 Particulars of mortgage/charge
22 Jan 2002 288a New director appointed