PATERSON OPERATIONS LIMITED

Company Documents

DateDescription
03/09/143 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/01/1416 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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24/10/1124 October 2011 REGISTERED OFFICE CHANGED ON 24/10/2011 FROM
122B NORTH STREET
HORNCHURCH
ESSEX
RM11 1SU

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ANTHONY PATERSON / 21/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVA MARIA PATERSON / 21/08/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / EVA MARIA PATERSON / 21/08/2010

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/02/108 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA PATERSON / 18/12/2009

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ANTHONY PATERSON / 18/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/01/095 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 31/12/07 TOTAL EXEMPTION FULL

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03/02/083 February 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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03/01/063 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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21/12/0421 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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02/01/032 January 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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16/03/0116 March 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/01/0021 January 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/01/9911 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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27/05/9827 May 1998 REGISTERED OFFICE CHANGED ON 27/05/98 FROM:
137 SHAKESPEARE CRESCENT
MANOR PARK
LONDON
E12 6LW

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22/12/9722 December 1997 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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10/03/9710 March 1997 REGISTERED OFFICE CHANGED ON 10/03/97 FROM:
4TH FLOOR CARRINGTON HOUSE
126/130 REGENT STREET
LONDON
W1R 5FE

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02/01/972 January 1997 NEW SECRETARY APPOINTED

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02/01/972 January 1997 NEW DIRECTOR APPOINTED

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02/01/972 January 1997 SECRETARY RESIGNED

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02/01/972 January 1997 DIRECTOR RESIGNED

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18/12/9618 December 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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