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G W PADLEY HOLDINGS LIMITED

Company number 00633999

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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)
27 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 20,000
20 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
22 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
13 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
01 Mar 2011 AA Group of companies' accounts made up to 31 July 2010
02 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
02 Dec 2010 CH04 Secretary's details changed for Willoughby Corporate Secretarial Limited on 9 November 2010
31 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 CC04 Statement of company's objects
20 Feb 2010 AA Group of companies' accounts made up to 31 July 2009
03 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
03 Dec 2009 CH04 Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Doris Padley on 1 October 2009
14 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
13 Oct 2009 CH01 Director's details changed for David George Padley on 1 October 2009
21 Sep 2009 288c Director's change of particulars / doris padley / 21/09/2009
21 Sep 2009 288c Director's change of particulars / david padley / 21/09/2009
16 Jan 2009 AA Group of companies' accounts made up to 31 July 2008
08 Dec 2008 363a Return made up to 10/11/08; full list of members
08 Dec 2008 288c Director's change of particulars / david padley / 09/11/2008
28 Nov 2007 363a Return made up to 10/11/07; full list of members
21 Nov 2007 AA Group of companies' accounts made up to 31 July 2007
21 Nov 2007 AA Group of companies' accounts made up to 31 January 2007