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PATTINSONS SECRETARIES LTD

Company number 04978979

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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)
14 Oct 2014 CH03 Secretary's details changed for Jessica Louise Russell on 19 September 2014
13 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
08 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
27 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 28 November 2012 with full list of shareholders
05 Sep 2012 CH01 Director's details changed for Nicholas Peter Russell on 5 September 2012
17 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
08 Aug 2011 CH03 Secretary's details changed for Jessica Louise Russell on 8 August 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
20 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Aug 2010 CH03 Secretary's details changed for Jessica Louise Russell on 13 August 2010
10 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
20 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Dec 2008 363a Return made up to 28/11/08; full list of members
28 May 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Dec 2007 363a Return made up to 28/11/07; full list of members
01 Dec 2007 288b Secretary resigned
01 Dec 2007 288b Director resigned
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288a New director appointed
29 May 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Dec 2006 363s Return made up to 28/11/06; full list of members
  • 363(287) ‐ Registered office changed on 09/12/06
22 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006