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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)
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Finance docs agreement 29/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)b Declaration of assistance for shares acquisition
13 Oct 2005 155(6)a Declaration of assistance for shares acquisition
11 Oct 2005 395 Particulars of mortgage/charge
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £100 per £1 s 18/05/05
03 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend £7.90 per £1 s 21/07/05
23 Sep 2005 363s Return made up to 06/02/05; full list of members; amend
10 Jun 2005 AA Accounts for a small company made up to 31 March 2005
15 Feb 2005 363s Return made up to 06/02/05; full list of members
07 Jun 2004 AA Accounts for a small company made up to 31 March 2004
11 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2003 287 Registered office changed on 20/09/03 from: tudor house 16 cathedral road cardiff CF11 9LJ
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Secretary resigned
10 Mar 2003 288a New director appointed
10 Mar 2003 288a New secretary appointed;new director appointed
28 Feb 2003 88(2)R Ad 06/02/03--------- £ si 999@1=999 £ ic 1/1000
28 Feb 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
06 Feb 2003 NEWINC Incorporation