Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PATTERN ONE LIMITED

Company number 06362561

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
21 Dec 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
21 Dec 2010 AD01 Registered office address changed from Unit 16 Little Balmer Buckingham Industrial Estate Buckingham MK18 1TF on 21 December 2010
21 Dec 2010 CH01 Director's details changed for Anton Kamm on 1 January 2010
21 Dec 2010 CH01 Director's details changed for Peter Ronald Altena on 1 January 2010
21 Dec 2010 TM01 Termination of appointment of Anton Kamm as a director
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Aug 2010 TM02 Termination of appointment of Nicholas Kamm as a secretary
21 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
25 Sep 2009 363a Return made up to 05/09/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2008 363a Return made up to 05/09/08; full list of members
15 Feb 2008 225 Accounting reference date extended from 30/09/08 to 31/12/08
28 Nov 2007 287 Registered office changed on 28/11/07 from: 81 badgers way buckingham buckinghamshire MK18 7EU
22 Oct 2007 287 Registered office changed on 22/10/07 from: 81 badgers way buckingham buckinghamshire MK18 7EU
22 Oct 2007 288a New director appointed
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288a New director appointed
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2007 88(2)R Ad 05/09/07--------- £ si 999@1=999 £ ic 1/1000