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PATRONUS GROUP LIMITED

Company number 06603372

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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)
15 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 22 pages (22 pages)
24 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
20 Aug 2010	CH01	Director's details changed for Miss Lorraine O'toole on 20 August 2010	View PDF Director's details changed for Miss Lorraine O'toole on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 May 2010	CH03	Secretary's details changed for Miss Lorraine O'toole on 27 May 2010	View PDF Secretary's details changed for Miss Lorraine O'toole on 27 May 2010 - link opens in a new window - 1 page (1 page)
27 May 2010	CH01	Director's details changed for Mr Christopher Anthony Davis on 27 May 2010	View PDF Director's details changed for Mr Christopher Anthony Davis on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Stephen Mark Quinn on 27 May 2010	View PDF Director's details changed for Stephen Mark Quinn on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Miss Lorraine O'toole on 27 May 2010	View PDF Director's details changed for Miss Lorraine O'toole on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	CH01	Director's details changed for Ivan Richard Cooper on 27 May 2010	View PDF Director's details changed for Ivan Richard Cooper on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	AD01	Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 10 March 2010	View PDF Registered office address changed from Marsland House Marsland Road Sale Cheshire M33 3AQ on 10 March 2010 - link opens in a new window - 1 page (1 page)
17 Feb 2010	AA	Total exemption full accounts made up to 31 October 2009	View PDF Total exemption full accounts made up to 31 October 2009 - link opens in a new window - 10 pages (10 pages)
04 Jan 2010	AA01	Previous accounting period extended from 31 May 2009 to 31 October 2009	View PDF Previous accounting period extended from 31 May 2009 to 31 October 2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 5 pages (5 pages)
24 Jun 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jun 2009	288c	Director's change of particulars / christopher david / 29/10/2008	View PDF Director's change of particulars / christopher david / 29/10/2008 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	88(2)	Ad 27/11/08\gbp si 32@1=32\gbp ic 8397/8429\	View PDF Ad 27/11/08\gbp si 32@1=32\gbp ic 8397/8429\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	288a	Director appointed stephen mark quinn	View PDF Director appointed stephen mark quinn - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	288a	Director and secretary appointed lorraine o'toole	View PDF Director and secretary appointed lorraine o'toole - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	288a	Director appointed ivan richard cooper	View PDF Director appointed ivan richard cooper - link opens in a new window - 3 pages (3 pages)
08 Dec 2008	88(2)	Ad 27/11/08\gbp si 935@1=935\gbp ic 7462/8397\	View PDF Ad 27/11/08\gbp si 935@1=935\gbp ic 7462/8397\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	88(2)	Ad 27/11/08\gbp si 575@1=575\gbp ic 6887/7462\	View PDF Ad 27/11/08\gbp si 575@1=575\gbp ic 6887/7462\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	88(2)	Ad 27/11/08\gbp si 495@1=495\gbp ic 6392/6887\	View PDF Ad 27/11/08\gbp si 495@1=495\gbp ic 6392/6887\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	88(2)	Ad 27/11/08\gbp si 439@1=439\gbp ic 5953/6392\	View PDF Ad 27/11/08\gbp si 439@1=439\gbp ic 5953/6392\ - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	88(2)	Ad 27/11/08\gbp si 227@1=227\gbp ic 5726/5953\	View PDF Ad 27/11/08\gbp si 227@1=227\gbp ic 5726/5953\ - link opens in a new window - 2 pages (2 pages)

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