PADMANOR INVESTMENTS LIMITED

Company number 01378221

Date	Type	Description	View / Download
15 Feb 2010	CH01	Director's details changed for John William Chalk on 31 December 2009	(2 pages)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
24 Oct 2009	MISC	Section 519 res of auditors	(1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	(1 page)
09 Jul 2009	288c	Director and secretary's change of particulars / hugo burge / 08/07/2009	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 3 bolney gate ennismore gardens london SW7 1QW	(1 page)
08 Jul 2009	288c	Director and secretary's change of particulars / hugo burge / 08/07/2009	(1 page)
08 Jul 2009	288c	Director's change of particulars / oliver burge / 08/07/2009	(1 page)
04 Feb 2009	363a	Return made up to 31/12/08; full list of members	(5 pages)
04 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 43	(3 pages)
02 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
15 Sep 2007	AA	Group of companies' accounts made up to 31 December 2006	(19 pages)
19 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(18 pages)
21 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
09 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(17 pages)
16 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 2005	288a	New secretary appointed	(2 pages)
18 Jan 2005	363s	Return made up to 31/12/04; no change of members	(8 pages)

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