PATMORE SLADE HORIZONS LIMITED

Company number 04624880

Date	Type	Description	View / Download
31 May 2005	225	Accounting reference date extended from 31/12/04 to 28/02/05	(1 page)
13 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
06 Jan 2005	363s	Return made up to 24/12/04; full list of members	(8 pages)
25 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
18 Feb 2004	363s	Return made up to 24/12/03; full list of members	(7 pages)
07 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2003	123	Nc inc already adjusted 24/12/02	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2003	288b	Secretary resigned	(1 page)
21 Jan 2003	288b	Director resigned	(1 page)
21 Jan 2003	287	Registered office changed on 21/01/03 from: 280 grays inn road london WC1X 8EB	(1 page)
21 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Jan 2003	288a	New director appointed	(2 pages)
24 Dec 2002	NEWINC	Incorporation	(16 pages)

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