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PATHFINDER REPOSSESSIONS II LIMITED

Company number 02735743

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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)
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
16 Mar 2004 288b Director resigned
05 Mar 2004 288a New director appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned
19 Feb 2004 287 Registered office changed on 19/02/04 from: 10 dover street, london, W1S 4LQ
19 Feb 2004 288a New director appointed
19 Feb 2004 288a New secretary appointed
26 Jan 2004 288b Director resigned
03 Nov 2003 AA Full accounts made up to 31 December 2002
06 Aug 2003 363s Return made up to 30/07/03; full list of members
18 Jun 2003 288b Director resigned
21 Mar 2003 288a New director appointed
02 Nov 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 363s Return made up to 30/07/02; full list of members
20 May 2002 288b Director resigned
05 Apr 2002 288b Director resigned
03 Aug 2001 363s Return made up to 30/07/01; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/08/01
  • 363(190) ‐ Location of debenture register address changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2000 363s Return made up to 30/07/00; no change of members