G W PADLEY HOLDINGS LIMITED

Company number 00633999

Date	Type	Description	View / Download
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)
10 Dec 1999	363s	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 May 1999	AA	Full group accounts made up to 1 August 1998	(19 pages)
30 Nov 1998	363s	Return made up to 10/11/98; no change of members	(5 pages)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
29 May 1998	AA	Full group accounts made up to 2 August 1997	(20 pages)
08 Dec 1997	363s	Return made up to 10/11/97; full list of members	(7 pages)
16 Jun 1997	169	£ ic 45000/35000 17/05/97 £ sr 10000@1=10000	(1 page)
16 Jun 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(12 pages)
23 May 1997	AA	Full group accounts made up to 27 July 1996	(20 pages)
09 Dec 1996	363s	Return made up to 10/11/96; no change of members	(5 pages)
25 May 1996	AA	Full group accounts made up to 29 July 1995	(22 pages)
14 Dec 1995	CERTNM	Company name changed G.W. padley (holdings) LIMITED\certificate issued on 15/12/95	(2 pages)
11 Dec 1995	363s	Return made up to 10/11/95; full list of members	(8 pages)
05 Sep 1995	169	£ ic 50000/45000 04/07/95 £ sr 5000@1=5000	(1 page)
12 Jul 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(14 pages)
12 Jul 1995	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
12 Jul 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
25 May 1995	AA	Full group accounts made up to 30 July 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
07 Dec 1994	363s	Return made up to 10/11/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 May 1994	AA	Full group accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	363x	Return made up to 10/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1993	AA	Full group accounts made up to 1 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document