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PATHWAY CARE SOUTH WEST LIMITED

Company number 05798137

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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)
20 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Secretary resigned;director resigned
06 Jul 2007 288a New secretary appointed;new director appointed
06 Jul 2007 288a New director appointed
06 Jul 2007 287 Registered office changed on 06/07/07 from: 7 st pauls road newton abbot devon TQ12 2HP
06 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
26 Jun 2007 395 Particulars of mortgage/charge
15 Jun 2007 403a Declaration of satisfaction of mortgage/charge
08 Jun 2007 363s Return made up to 27/04/07; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jun 2006 288a New director appointed
07 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 225 Accounting reference date extended from 30/04/07 to 31/05/07
02 Jun 2006 88(2)R Ad 08/05/06--------- £ si 14998@1=14998 £ ic 2/15000
27 Apr 2006 NEWINC Incorporation