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PATHWAY HOLDINGS LIMITED

Company number 06618790

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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 AR01 Annual return made up to 12 June 2011 with full list of shareholders
14 Jun 2011 CH04 Secretary's details changed for Vita Industrial (Uk) Limited on 14 June 2011
11 May 2011 AA Full accounts made up to 31 December 2010
03 May 2011 AP01 Appointment of John David Meltham as a director
14 Apr 2011 TM01 Termination of appointment of Nicholas Burley as a director
07 Apr 2011 TM01 Termination of appointment of Nicholas Burley as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Joseph Peter Danules on 12 June 2010
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2009 CH01 Director's details changed for Nigel Bruce Hay on 1 October 2009
19 Oct 2009 CH01 Director's details changed for Nicholas James Burley on 1 October 2009
30 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 12/06/09; full list of members
15 May 2009 288c Secretary's change of particulars / vita services LIMITED / 01/10/2008
01 May 2009 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
11 Jul 2008 SA Statement of affairs
11 Jul 2008 88(2) Ad 30/06/08\gbp si 490@1=490\gbp ic 510/1000\
11 Jul 2008 SA Statement of affairs
11 Jul 2008 88(2) Ad 30/06/08\gbp si 508@1=508\gbp ic 2/510\
11 Jul 2008 288a Director appointed joseph peter danules
30 Jun 2008 288b Appointment terminated director joseph menendez
30 Jun 2008 288a Director appointed nigel bruce hay
12 Jun 2008 NEWINC Incorporation