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PADTEC LIMITED

Company number 01437967

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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)
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Norman Charles Bowers on 1 November 2009
19 Jul 2010 AD01 Registered office address changed from 37 the Tything Worcester Worcestershire WR1 1JL on 19 July 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
29 Sep 2009 363a Return made up to 02/07/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
28 Jan 2009 363a Return made up to 02/07/08; full list of members
08 May 2008 363a Return made up to 02/07/07; full list of members
08 May 2008 288b Appointment terminated secretary georgina bowers
08 May 2008 288b Appointment terminated director charles bowers
08 May 2008 288c Secretary's change of particulars / christopher winwood / 01/09/2007
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
04 Sep 2007 225 Accounting reference date extended from 31/10/06 to 30/04/07
03 Nov 2006 363a Return made up to 02/07/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
28 Dec 2005 288a New director appointed
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
22 Aug 2005 363a Return made up to 02/07/05; full list of members
18 Aug 2005 287 Registered office changed on 18/08/05 from: britannia court 19 britannia road worcester WR1 3DF
03 Dec 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Sep 2004 363s Return made up to 02/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
15 Dec 2003 363s Return made up to 02/07/03; full list of members
25 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
16 Nov 2002 363s Return made up to 02/07/02; full list of members