62 PATTISON ROAD LTD

Company number 03136345

Date	Type	Description	View / Download
09 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
14 Sep 2017	AP03	Appointment of Mr Alistair Francis as a secretary on 14 September 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of Jan Van Beers as a secretary on 14 September 2017	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(3 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 3	(3 pages)
06 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(3 pages) Download iXBRL
03 Sep 2015	AD01	Registered office address changed from 62 Pattison Road London NW2 2HJ to Flat 2, 62 Pattison Road Pattison Road London NW2 2HJ on 3 September 2015	(1 page)
19 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3	(3 pages)
18 Aug 2015	TM01	Termination of appointment of Johannes Henricus Franciscus Joseph Van Beers as a director on 18 August 2015	(1 page)
20 Apr 2015	AA	Micro company accounts made up to 31 July 2014	(2 pages)
15 Apr 2015	AP01	Appointment of Mr. Johannes Henricus Franciscus Joseph Van Beers as a director on 14 April 2015	(2 pages)
07 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 3	(3 pages)
22 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	(3 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
09 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
11 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
25 Sep 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 July 2012	(1 page)
30 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
17 May 2011	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
09 Mar 2011	AA01	Previous accounting period shortened from 1 May 2011 to 31 October 2010	(1 page)
09 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
09 Mar 2011	CH01	Director's details changed for Menashe Gavish on 9 January 2011	(2 pages)