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PATHWAY CARE (BRISTOL) LIMITED

Company number 04792033

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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)
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
26 Jun 2006 363a Return made up to 09/06/06; full list of members
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
28 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agree 29/09/05
28 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 155(6)a Declaration of assistance for shares acquisition
11 Oct 2005 395 Particulars of mortgage/charge
27 Jun 2005 363s Return made up to 09/06/05; full list of members
10 Jun 2005 AA Accounts for a small company made up to 31 March 2005
07 Jun 2004 AA Accounts for a small company made up to 31 March 2004
03 Jun 2004 363s Return made up to 09/06/04; full list of members
23 Sep 2003 287 Registered office changed on 23/09/03 from: tudor house 16 cathedral road cardiff CF11 9LJ
27 Jun 2003 88(2)R Ad 10/06/03--------- £ si 99@1=99 £ ic 1/100
23 Jun 2003 288b Secretary resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 288a New director appointed
23 Jun 2003 288a New secretary appointed;new director appointed
20 Jun 2003 CERTNM Company name changed pathway care two LIMITED\certificate issued on 20/06/03