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DATAPATH HOLDINGS LIMITED

Company number 06331113

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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)
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Nigel Gregg Fasey on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Mr John James Storey on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Richard Smith on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Mr Steve Mikos on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Stephen Philip De'ath on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Tony Jones on 31 July 2010
02 Aug 2010 CH03 Secretary's details changed for Nigel Gregg Fasey on 31 July 2010
26 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
25 Nov 2009 CH01 Director's details changed for Mr Simon Anthony Hunt on 25 November 2009
03 Aug 2009 363a Return made up to 01/08/09; full list of members
30 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
20 Nov 2008 288a Director appointed mr steve mikos
20 Nov 2008 288a Director appointed mr richard smith
20 Nov 2008 288a Director appointed mr john storey
13 Oct 2008 363a Return made up to 01/08/08; full list of members
30 Sep 2008 288b Appointment terminated secretary stephen de'ath
30 Sep 2008 288a Director and secretary appointed stephen philip de'ath
05 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
18 Feb 2008 288a New secretary appointed;new director appointed
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 88(2)R Ad 07/02/08--------- £ si 37500@.01=375 £ ic 6375/6750
10 Oct 2007 88(3) Particulars of contract relating to shares
10 Oct 2007 88(2)R Ad 19/09/07--------- £ si 300000@.01=3000 £ ic 3375/6375