PATERSON DEVELOPMENT LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/02/153 February 2015 Annual return made up to 26 November 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/09/147 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/12/134 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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04/10/134 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/12/115 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/08/1112 August 2011 CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY W T SECRETARIES LIMITED

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31/12/1031 December 2010 Annual return made up to 24 November 2010 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 5TH FLOOR 26-28 HALLAM STREET LONDON W1W 6NS

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30/12/0930 December 2009 Annual return made up to 24 November 2009 with full list of shareholders

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC EVANS / 30/10/2009

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30/12/0930 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / W T SECRETARIES LIMITED / 30/10/2009

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ERIC EVANS / 24/11/2008

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08/12/088 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/12/0628 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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18/12/0618 December 2006 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 DIRECTOR RESIGNED

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11/12/0611 December 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 DIRECTOR RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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09/01/069 January 2006 APPLICATION FOR STRIKING-OFF

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ

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15/02/0515 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05

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08/02/058 February 2005 SECRETARY RESIGNED

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08/02/058 February 2005 NEW SECRETARY APPOINTED

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ

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24/11/0424 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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