G W PADLEY HOLDINGS LIMITED

Company number 00633999

Date	Type	Description	View / Download
04 Dec 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
31 May 2006	AA	Group of companies' accounts made up to 31 July 2005	(36 pages)
14 Dec 2005	363s	Return made up to 10/11/05; full list of members	(7 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Contract 02/04/04	(3 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement proposed 02/04/04	(1 page)
20 May 2005	AA	Group of companies' accounts made up to 31 July 2004	(27 pages)
06 Dec 2004	363s	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2004	AA	Group of companies' accounts made up to 2 August 2003	(26 pages)
15 May 2004	288a	New secretary appointed	(2 pages)
15 May 2004	288b	Secretary resigned	(1 page)
15 May 2004	287	Registered office changed on 15/05/04 from: anwick sleaford lincolnshire NG34 9SL	(1 page)
07 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 May 2004	169	£ ic 35000/20000 02/04/04 £ sr 15000@1=15000	(1 page)
25 Mar 2004	AUD	Auditor's resignation	(1 page)
14 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2003	363s	Return made up to 10/11/03; full list of members	(7 pages)
02 Jun 2003	AA	Group of companies' accounts made up to 27 July 2002	(23 pages)
12 Dec 2002	363s	Return made up to 10/11/02; full list of members	(7 pages)
30 May 2002	AA	Group of companies' accounts made up to 28 July 2001	(20 pages)
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	(6 pages)
22 Aug 2001	288b	Secretary resigned	(1 page)
22 Aug 2001	288a	New secretary appointed	(2 pages)
10 May 2001	AA	Full group accounts made up to 29 July 2000	(20 pages)
23 Nov 2000	363s	Return made up to 10/11/00; full list of members	(6 pages)
18 May 2000	AA	Full group accounts made up to 31 July 1999	(20 pages)