PATHCROFT DEVELOPMENT LTD

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DateDescription
04/07/164 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/04/1613 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/04/159 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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22/04/1422 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL COOPER / 06/02/2014

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22/04/1422 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/04/1317 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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11/10/1211 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/10/1211 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/10/1211 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/10/1211 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/10/1211 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/10/1211 October 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SAMUEL COOPER / 23/08/2011

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17/05/1217 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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01/05/121 May 2012 APPOINTMENT TERMINATED, SECRETARY JAMES HOGG

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01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES HOGG

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM
GALLOWAY HOUSE LYSANDER CLOSE
CLIFTON MOOR
YORK
NORTH YORKSHIRE
YO30 4YB

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/04/118 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART HOGG / 08/04/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STUART HOGG / 08/04/2010

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15/04/1015 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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22/04/0922 April 2009 RETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/04/0821 April 2008 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0716 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/05/0612 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/11/054 November 2005 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05

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15/10/0515 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0421 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/09/044 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0429 April 2004 REGISTERED OFFICE CHANGED ON 29/04/04 FROM:
RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP

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26/04/0426 April 2004 DIRECTOR RESIGNED

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26/04/0426 April 2004 SECRETARY RESIGNED

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08/04/048 April 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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