PATHWAY CARE (HOLDINGS) LIMITED

Company number 04659182

Date	Type	Description	View / Download
28 Oct 2011	TM01	Termination of appointment of Ranald Webster as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Ian Williamson as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Ian Mckay as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Alison Sargent as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Mark Arnold Croghan as a director	(3 pages)
08 Sep 2011	TM02	Termination of appointment of Ranald Webster as a secretary	(2 pages)
08 Sep 2011	AP03	Appointment of Mr William Napier-Fenning as a secretary	(3 pages)
08 Sep 2011	AP01	Appointment of Mr Michael Robinson as a director	(3 pages)
08 Sep 2011	AP01	Appointment of Mr William Napier-Fenning as a director	(3 pages)
08 Sep 2011	AP01	Appointment of Mr Stephen Robert Page as a director	(3 pages)
06 Sep 2011	AP01	Appointment of Mr David William Johnson as a director	(3 pages)
05 Sep 2011	AD01	Registered office address changed from Unit 10 Village Way Tongwynlais Cardiff CF15 7NE on 5 September 2011	(2 pages)
25 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
18 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(22 pages)
25 May 2011	AP01	Appointment of Mrs Alison Sargent as a director	(2 pages)
13 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(28 pages)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
02 Nov 2010	SH01	Statement of capital following an allotment of shares on 29 September 2010 GBP 3,576.00	(21 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 November 2009 GBP 2,000	(8 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
25 Aug 2010	MISC	ML28 filed. Resolution entered incorrectly on company 4659182.	(1 page)
23 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(6 pages)