- Company Overview for PATINA INVESTMENTS LIMITED (04404039)
- Filing history for PATINA INVESTMENTS LIMITED (04404039)
- People for PATINA INVESTMENTS LIMITED (04404039)
- More for PATINA INVESTMENTS LIMITED (04404039)
| 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) |
|---|---|---|---|
| 26 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 01 Apr 2015 | CH03 | Secretary's details changed for Alan Dixon Jessop on 18 August 2014 | |
| 01 Apr 2015 | AD01 | Registered office address changed from Thorngate 145a Brentwood Road Herongate Brentwood Essex CM13 3PB to Button Hall Heron Chase Herongate Brentwood Essex CM13 3PP on 1 April 2015 | |
| 01 Apr 2015 | CH01 | Director's details changed for Alan Dixon Jessop on 18 August 2014 | |
| 01 Apr 2015 | CH01 | Director's details changed for Gillian Jessop on 18 August 2014 | |
| 06 May 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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|
| 29 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 26 Mar 2013 | AR01 | Annual return made up to 26 March 2013 with full list of shareholders | |
| 08 Oct 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 19 Jul 2012 | AD01 | Registered office address changed from 45 Welbeck Street London W1G 8DZ on 19 July 2012 | |
| 16 Jul 2012 | TM02 | Termination of appointment of Fiduciary Management Limited as a secretary | |
| 16 Jul 2012 | TM01 | Termination of appointment of Fiduciary Directors Limited as a director | |
| 12 Jul 2012 | AP01 | Appointment of Gillian Jessop as a director | |
| 12 Jul 2012 | AP03 | Appointment of Alan Dixon Jessop as a secretary | |
| 19 Apr 2012 | AR01 | Annual return made up to 26 March 2012 with full list of shareholders | |
| 28 Jun 2011 | AP01 | Appointment of Alan Dixon Jessop as a director | |
| 15 Jun 2011 | TM01 | Termination of appointment of Valerie Simpson as a director | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Apr 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 23 Dec 2010 | CH01 | Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010 | |
| 10 Jun 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 26 Mar 2010 | CH04 | Secretary's details changed for Fiduciary Management Limited on 26 March 2010 |