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PATHFINDER TRADE AND INVEST LTD

Company number 07753227

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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)
07 Mar 2016 AD01 Registered office address changed from 44 Raglan Road Reigate Surrey RH2 0DP to 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ on 7 March 2016
12 Feb 2016 TM01 Termination of appointment of Roger Harry Walker as a director on 12 February 2016
14 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Dec 2014 SH08 Change of share class name or designation
01 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1,000
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
08 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 1,000
22 Dec 2011 AA01 Current accounting period extended from 31 August 2012 to 30 September 2012
25 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted