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PATRIOT WAY MANAGEMENT COMPANY LIMITED

Company number 05163871

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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)
19 Jul 2007 287 Registered office changed on 19/07/07 from: 18 st. Christophers way, pride park, derby derbyshire DE24 8JY
20 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
20 Apr 2007 287 Registered office changed on 20/04/07 from: number one pride place pride park derby derbyshire DE24 8QR
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Secretary resigned
23 Oct 2006 288a New secretary appointed
23 Oct 2006 288a New director appointed
03 Oct 2006 363s Return made up to 25/06/06; full list of members
14 Jun 2006 88(2)R Ad 30/06/05-26/05/06 £ si 13@1=13 £ ic 34/47
16 May 2006 88(2)R Ad 05/05/06--------- £ si 14@1=14 £ ic 20/34
05 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
08 Feb 2006 122 Nc dec already adjusted 01/02/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 6 unissued shrs canceld 01/02/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2005 88(2)R Ad 17/06/05--------- £ si 3@1
04 Jul 2005 363s Return made up to 25/06/05; full list of members
23 Feb 2005 88(2)R Ad 15/02/05--------- £ si 3@1=3 £ ic 14/17
29 Sep 2004 88(2)R Ad 27/08/04--------- £ si 7@1=7 £ ic 7/14
29 Sep 2004 88(2)R Ad 19/08/04--------- £ si 6@1=6 £ ic 1/7
27 Sep 2004 123 Nc inc already adjusted 15/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2004 NEWINC Incorporation