PATTONAIR PROPERTIES LIMITED

Company number 05901146

Date	Type	Description	View / Download
28 Jun 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
28 Jun 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
04 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
11 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(8 pages)
30 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
12 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
12 Aug 2009	190	Location of debenture register	(1 page)
12 Aug 2009	353	Location of register of members	(1 page)
12 Aug 2009	287	Registered office changed on 12/08/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG	(1 page)
08 Aug 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(13 pages)
05 Sep 2008	363a	Return made up to 09/08/08; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed douglas grant robertson	(2 pages)
24 Jul 2008	288a	Director appointed andrew brian moss	(2 pages)
22 Jul 2008	288b	Appointment terminated director jason crabtree	(1 page)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Mar 2008	CERTNM	Company name changed ulogistics properties LIMITED\certificate issued on 19/03/08	(2 pages)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(7 pages)
15 Oct 2007	363s	Return made up to 09/08/07; full list of members	(8 pages)
11 Oct 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
01 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 23/08/07	(2 pages)
04 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	288c	Secretary's particulars changed	(1 page)
08 Dec 2006	288a	New director appointed	(2 pages)

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