PATHLORE LTD
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED DR NICHOLAS WATSON ASH |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/08/119 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOURCE BIOSCIENCE UK LIMITED / 26/07/2010 |
| 26/07/1026 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 19/05/1019 May 2010 | CORPORATE DIRECTOR APPOINTED SOURCE BIOSCIENCE (DIRECTORS) LIMITED |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MEDICAL SOLUTIONS (DIRECTORS) LIMITED |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | SECRETARY APPOINTED SOURCE BIOSCIENCE UK LIMITED |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY PATHLORE LTD |
| 23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | COMPANY NAME CHANGED FAIRFIELD RESEARCH LIMITED CERTIFICATE ISSUED ON 17/07/07 |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 01/11/051 November 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 23/08/0223 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | APPOINTMENT OF AUDITORS |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | ADOPTARTICLES30/11/99 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 06/10/986 October 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 |
| 30/10/9630 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | COMPANY NAME CHANGED FAIRFIELD DIGITAL PATHOLOGY LTD CERTIFICATE ISSUED ON 18/09/96 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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