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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)
15 May 2007 225 Accounting reference date shortened from 31/01/08 to 31/07/07
27 Apr 2007 225 Accounting reference date extended from 31/07/06 to 31/01/07
04 Dec 2006 363a Return made up to 10/11/06; full list of members
31 May 2006 AA Group of companies' accounts made up to 31 July 2005
14 Dec 2005 363s Return made up to 10/11/05; full list of members
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 02/04/04
08 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement proposed 02/04/04
20 May 2005 AA Group of companies' accounts made up to 31 July 2004
06 Dec 2004 363s Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 AA Group of companies' accounts made up to 2 August 2003
15 May 2004 288a New secretary appointed
15 May 2004 288b Secretary resigned
15 May 2004 287 Registered office changed on 15/05/04 from: anwick sleaford lincolnshire NG34 9SL
07 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2004 169 £ ic 35000/20000 02/04/04 £ sr 15000@1=15000
25 Mar 2004 AUD Auditor's resignation
14 Jan 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 363s Return made up to 10/11/03; full list of members
02 Jun 2003 AA Group of companies' accounts made up to 27 July 2002
12 Dec 2002 363s Return made up to 10/11/02; full list of members
30 May 2002 AA Group of companies' accounts made up to 28 July 2001
07 Dec 2001 363s Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 07/12/01
  • 363(288) ‐ Director's particulars changed
22 Aug 2001 288b Secretary resigned
22 Aug 2001 288a New secretary appointed
10 May 2001 AA Full group accounts made up to 29 July 2000