PATHOS LIMITED
Company number 04313076 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 17 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 29 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES | View document |
| 28 May 2014 | TERMINATE DIR APPOINTMENT | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD | View document |
| 19 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 2 Aug 2013 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON | View document |
| 31 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS | View document |
| 16 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 24 Aug 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS | View document |
| 10 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 26 Aug 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 | View document |
| 19 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 | View document |
| 17 Mar 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU | View document |
| 17 Mar 2011 | DIRECTOR APPOINTED STUART MICHAEL HOWARD | View document |
| 16 Mar 2011 | SECRETARY APPOINTED JOHN DAVIES | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON | View document |
| 2 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 9 Jul 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS | View document |
| 4 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT | View document |
| 13 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 6 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY | View document |
| 8 Jan 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/03/08 TO 31/12/07 | View document |
| 8 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Nov 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 | View document |
| 8 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 13 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 | View document |
| 16 Feb 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 10 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 | View document |
| 27 Nov 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Dec 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/03/03 | View document |
| 28 Oct 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: G OFFICE CHANGED 13/11/01 16 SAINT JOHN STREET LONDON EC1M 4NT | View document |
| 13 Nov 2001 | DIRECTOR RESIGNED | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |