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PATHWAY CARE (HOLDINGS) LIMITED

Company number 04659182

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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)
23 Feb 2010 CH01 Director's details changed for Ranald Rory Henderson Webster on 22 February 2010
31 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 22/07/2009
17 Jun 2009 288a Director appointed mr ian mckay
10 Feb 2009 363a Return made up to 06/02/09; full list of members
28 Jan 2009 AA Full accounts made up to 31 March 2008
26 Nov 2008 288b Appointment terminated director peter harlock
15 Feb 2008 363a Return made up to 06/02/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 March 2007
07 Mar 2007 363a Return made up to 06/02/07; full list of members
07 Mar 2007 288a New director appointed
03 Feb 2007 AA Full accounts made up to 31 March 2006
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2006 288b Secretary resigned;director resigned
26 Oct 2006 288a New secretary appointed
26 Oct 2006 288a New director appointed
15 Jun 2006 288a New director appointed
26 May 2006 288b Director resigned
28 Feb 2006 288c Secretary's particulars changed;director's particulars changed
23 Feb 2006 363a Return made up to 06/02/06; full list of members
23 Feb 2006 288c Secretary's particulars changed;director's particulars changed
17 Oct 2005 395 Particulars of mortgage/charge