PATHOS LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1417 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/05/1429 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 28/05/1428 May 2014 | TERMINATE DIR APPOINTMENT |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 19/11/1319 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS |
| 16/11/1216 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS |
| 10/11/1110 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED STUART MICHAEL HOWARD |
| 16/03/1116 March 2011 | SECRETARY APPOINTED JOHN DAVIES |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON |
| 02/11/102 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT |
| 13/11/0913 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | ACC. REF. DATE SHORTENED FROM 30/03/08 TO 31/12/07 |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: G OFFICE CHANGED 08/11/07 BANK HOUSE 266-8 CHAPEL STREET SALFORD MANCHESTER M3 5JZ |
| 08/11/078 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 16/02/0616 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/12/0231 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/03/03 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: G OFFICE CHANGED 13/11/01 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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