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PATALEX V PRODUCTIONS LIMITED

Company number 04439612

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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 Dec 2005 288b Secretary resigned
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Jun 2005 363a Return made up to 15/05/05; full list of members
03 Feb 2005 288c Director's particulars changed
21 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2004 CERTNM Company name changed lombard corporate finance (8) li mited\certificate issued on 07/10/04
07 Oct 2004 288c Director's particulars changed
05 Oct 2004 AA Full accounts made up to 31 March 2004
02 Aug 2004 288b Director resigned
07 Jul 2004 288a New director appointed
22 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed
26 May 2004 363a Return made up to 15/05/04; full list of members
06 May 2004 288c Director's particulars changed
31 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
12 Mar 2004 288a New director appointed
11 Mar 2004 288b Director resigned
24 Sep 2003 AA Full accounts made up to 31 March 2003
24 Jun 2003 288a New director appointed
11 Jun 2003 363a Return made up to 15/05/03; full list of members
10 Jun 2003 353 Location of register of members
10 Jun 2003 288b Director resigned