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PADMANOR INVESTMENTS LIMITED

Company number 01378221

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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)
02 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
08 Jan 2004 363s Return made up to 31/12/03; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 31/12/02; full list of members
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
14 Jan 2002 363s Return made up to 31/12/01; full list of members
30 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jan 2001 363s Return made up to 31/12/00; full list of members
19 Oct 2000 AA Full group accounts made up to 31 December 1999
04 Apr 2000 169 £ ic 493750/487500 13/03/00 £ sr 6250@1=6250
04 Apr 2000 169 £ ic 500000/493750 13/03/00 £ sr 6250@1=6250
16 Mar 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
14 Feb 2000 173 Declaration of shares redemption:auditor's report
14 Feb 2000 173 Declaration of shares redemption:auditor's report
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
09 Feb 2000 403a Declaration of satisfaction of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge
02 Dec 1999 395 Particulars of mortgage/charge