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NORTHERN PATHWAYS LIMITED

Company number 06325398

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2010 TM02 Termination of appointment of Barry Roberts as a secretary
25 Jun 2010 AP01 Appointment of Dr Christopher Holman as a director
24 Jun 2010 TM01 Termination of appointment of Robert Brownlow as a director
24 Jun 2010 AP01 Appointment of Mr. John Mark Doran as a director
22 Jun 2010 AP01 Appointment of Ms Zelda Peters as a director
22 Jun 2010 TM01 Termination of appointment of Barry Roberts as a director
04 Feb 2010 AA Full accounts made up to 31 March 2009
07 Dec 2009 TM01 Termination of appointment of Elisabeth Al-Khalifa as a director
18 Aug 2009 363a Return made up to 26/07/09; full list of members
28 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
11 Sep 2008 363a Return made up to 26/07/08; full list of members
10 Sep 2008 288c Director's change of particulars / mcaleese jenny / 01/09/2008
10 Sep 2008 288c Director's change of particulars / mattingly roger / 01/09/2008
14 Nov 2007 88(2)R Ad 09/11/07--------- £ si 998@1=998 £ ic 2/1000
14 Nov 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
14 Nov 2007 288a New director appointed
14 Nov 2007 MEM/ARTS Memorandum and Articles of Association
14 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 NEWINC Incorporation