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PATHFINDERS-CARE (OLLERTON) LIMITED

Company number 05894573

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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 Aug 2012 AA Full accounts made up to 31 January 2012
30 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
13 Jul 2011 AA Full accounts made up to 31 January 2011
13 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Somerville Paterson on 1 August 2010
25 Jun 2010 AA Full accounts made up to 31 January 2010
11 Dec 2009 AP01 Appointment of Dr Angela Joan Nall as a director
21 Nov 2009 AA Accounts for a small company made up to 31 January 2009
16 Sep 2009 363a Return made up to 02/08/09; full list of members
03 Jul 2009 288b Appointment terminated director andrea bikow
03 Jul 2009 288b Appointment terminated secretary andrea bikow
05 May 2009 287 Registered office changed on 05/05/2009 from synergy house 7 acorn business park commercial gate mansfield nottinghamshire NG18 1EX uk
04 Feb 2009 287 Registered office changed on 04/02/2009 from synergy house 3 acorn business park, commercial gate, mansfield nottinghamshire NG18 1EX
29 Aug 2008 363a Return made up to 02/08/08; full list of members
28 May 2008 AA Total exemption small company accounts made up to 31 January 2008
18 Mar 2008 225 Prev ext from 31/08/2007 to 31/01/2008
13 Sep 2007 363a Return made up to 02/08/07; full list of members
13 Sep 2007 288c Director's particulars changed
05 Sep 2007 395 Particulars of mortgage/charge
23 Jun 2007 395 Particulars of mortgage/charge
25 Mar 2007 88(2)R Ad 02/03/07--------- £ si 49900@1=49900 £ ic 100/50000
25 Mar 2007 123 Nc inc already adjusted 02/03/07
25 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 CERTNM Company name changed pathfinders (ollerton) LIMITED\certificate issued on 02/10/06