NEW PATHWAYS GROUP LTD

Company number 07025245

Date	Type	Description	View / Download
25 Oct 2011	CH01	Director's details changed for Mr Stephen Martin Booty on 23 July 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Ian James White on 23 July 2011	(2 pages)
25 Oct 2011	CH03	Secretary's details changed for Ian James White on 23 July 2011	(1 page)
20 Oct 2011	AD01	Registered office address changed from 3Rd Floor 3 Suffolk Way Sevenoaks Kent TN13 1YL on 20 October 2011	(1 page)
20 Oct 2011	AP01	Appointment of Ms Christine Cameron as a director	(2 pages)
12 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 01/09/2011	(1 page)
09 Sep 2011	ANNOTATION	Rectified TM01 was removed from the public register on 25/11/2011 as it was factually inaccurate or is derived from something factually inaccurate.
09 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 22/07/2011	(27 pages)
03 Aug 2011	CC04	Statement of company's objects	(2 pages)
03 Aug 2011	AP03	Appointment of Ian James White as a secretary	(2 pages)
03 Aug 2011	AP01	Appointment of Lesley Boyland as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Ian James White as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Stephen Martin Booty as a director	(3 pages)
03 Aug 2011	TM01	Termination of appointment of Anthony Wardale as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Stephen May as a director	(2 pages)
03 Aug 2011	TM01	Termination of appointment of Jonathan Foster as a director	(2 pages)
03 Aug 2011	AD01	Registered office address changed from Victoria Building 1St Floor Bishops Goss Complex Rose Place Liverpool Merseyside L3 3AN on 3 August 2011	(2 pages)
26 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Apr 2011	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Apr 2010	SA	Statement of affairs	(2 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 21 September 2009 GBP 300	(2 pages)
05 Nov 2009	AD01	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG England on 5 November 2009	(1 page)