PATHWAY ONE PLC
Company number 04311137 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2013 | ORDER OF COURT TO WIND UP | View document |
| 23 Oct 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 1 Oct 2013 | FIRST GAZETTE | View document |
| 14 Jan 2013 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 4 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL DARVILL | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL | View document |
| 18 Apr 2012 | SECRETARY APPOINTED PAUL EUGENE REWRIE | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR GARY EWEN | View document |
| 17 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Jan 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 7 Dec 2010 | SAIL ADDRESS CHANGED FROM: 5-11 WORSHIP STREET LONDON EC2A 2BH | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OAKLEY · 1 page | View document |
| 6 Dec 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM · 1 page | View document |
| 15 Sep 2010 | DIRECTOR APPOINTED MR PAUL EUGENE REWRIE · 2 pages | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 2ND FLOOR 5-11 WORSHIP STREET LONDON EC2A 2BH | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | SAIL ADDRESS CHANGED FROM: NEVILLE HOUSE 18 LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DARVILL / 17/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PHILIP OAKLEY / 17/11/2009 | View document |
| 17 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 16 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 15 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 15 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR IAN LEITH | View document |
| 10 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MACDONALD WATSON | View document |
| 11 Nov 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: GISTERED OFFICE CHANGED ON 11/11/2008 FROM 5TH FLOOR 42-44 BISHOPSGATE LONDON EC2N 4AH | View document |
| 11 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED RUSSELL DARVILL | View document |
| 11 Nov 2008 | DIRECTOR APPOINTED DAVID JOHN PHILIP OAKLEY | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY DALE | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HENSTOCK | View document |
| 17 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME OLIVER | View document |
| 26 Nov 2007 | RETURN MADE UP TO 25/10/07; CHANGE OF MEMBERS | View document |
| 12 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: G OFFICE CHANGED 18/01/07 KENMARE HOUSE 36 ALIE STREET LONDON E1 8DA | View document |
| 5 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | S-DIV 15/11/06 | View document |
| 5 Oct 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 31 Jul 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: G OFFICE CHANGED 31/07/06 19 KYRLE ROAD LONDON SW11 6BD | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 9 Feb 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 THE QUADRANGLE 180 WARDOVE STREET LONDON W1 8FY | View document |
| 9 Feb 2005 | DIRECTOR RESIGNED | View document |
| 5 Nov 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | COMPANY NAME CHANGED PATHWAY ONE VCT PLC CERTIFICATE ISSUED ON 28/11/02 | View document |
| 31 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 15 Oct 2002 | ACC. REF. DATE SHORTENED FROM 24/04/03 TO 31/12/02 | View document |
| 16 Jun 2002 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: G OFFICE CHANGED 11/06/02 C/O IRWIN MITCHELL SOLICITORS 150 HOLBORN LONDON EC1N 2NS | View document |
| 28 Dec 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: G OFFICE CHANGED 28/12/01 150 HOLBORN LONDON EC1N 2NS | View document |
| 3 Dec 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 24/04/03 | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | LISTING OF PARTICULARS | View document |
| 6 Nov 2001 | SECRETARY RESIGNED | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Nov 2001 | NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO. | View document |
| 31 Oct 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 31 Oct 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 25 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |