PATHWAY CARE (MIDLANDS) LIMITED

Company number 04792028

Date	Type	Description	View / Download
26 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
26 Jun 2006	363a	Return made up to 09/06/06; full list of members	(2 pages)
15 Jun 2006	288a	New director appointed	(2 pages)
26 May 2006	288b	Director resigned	(1 page)
28 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Oct 2005	395	Particulars of mortgage/charge	(13 pages)
12 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
12 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agr deb guar 29/09/05
12 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(24 pages)
27 Jun 2005	363s	Return made up to 09/06/05; full list of members	(2 pages)
10 Jun 2005	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
07 Jun 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
03 Jun 2004	363s	Return made up to 09/06/04; full list of members	(7 pages)
20 Sep 2003	287	Registered office changed on 20/09/03 from: tudor house 16 cathedral road cardiff CF11 9LJ	(1 page)
23 Jun 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	288b	Director resigned	(1 page)
23 Jun 2003	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(2 pages)
20 Jun 2003	CERTNM	Company name changed pathway care three LIMITED\certificate issued on 20/06/03	(2 pages)
18 Jun 2003	88(2)R	Ad 11/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Jun 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)