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PAYDENS LIMITED

Company number 00574716

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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)
15 Feb 2007 395 Particulars of mortgage/charge
14 Dec 2006 363a Return made up to 30/11/06; full list of members
01 Dec 2006 288a New director appointed
20 Nov 2006 SA Statement of affairs
20 Nov 2006 88(2)R Ad 31/10/06--------- £ si 10064@.01=100 £ ic 224/324
13 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2006 287 Registered office changed on 13/11/06 from: parkwood sutton road maidstone kent ME15 9NN
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge
02 Jun 2006 395 Particulars of mortgage/charge
04 May 2006 AA Group of companies' accounts made up to 31 March 2005
24 Feb 2006 395 Particulars of mortgage/charge
28 Dec 2005 363a Return made up to 30/11/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
31 Jan 2005 363s Return made up to 30/11/04; full list of members
30 Mar 2004 363s Return made up to 30/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
30 Apr 2003 395 Particulars of mortgage/charge