- Company Overview for PADMAR INVESTMENTS LIMITED (02211170)
- Filing history for PADMAR INVESTMENTS LIMITED (02211170)
- People for PADMAR INVESTMENTS LIMITED (02211170)
- More for PADMAR INVESTMENTS LIMITED (02211170)
| 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) |
|---|---|---|---|
| 31 Aug 2014 | TM01 | Termination of appointment of Karina Marja Liisa Boston as a director on 14 March 2014 | |
| 31 Aug 2014 | TM01 | Termination of appointment of Arnold Bruce as a director on 29 April 2014 | |
| 17 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 27 Aug 2013 | AR01 |
Annual return made up to 3 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 12 Aug 2013 | CH01 | Director's details changed for Karina Marja Liisa Boston on 5 August 2013 | |
| 12 Aug 2013 | AP01 | Appointment of Sallie-Mary Bruce as a director | |
| 25 Jul 2013 | TM02 | Termination of appointment of William Duff as a secretary | |
| 25 Jul 2013 | TM01 | Termination of appointment of Jane Fairburn as a director | |
| 11 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 24 Jul 2012 | AR01 | Annual return made up to 3 July 2012 with full list of shareholders | |
| 12 Jan 2012 | TM01 | Termination of appointment of Kimberly Slawek as a director | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 13 Jul 2011 | AR01 | Annual return made up to 3 July 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 3 July 2010 with full list of shareholders | |
| 27 Nov 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 03/07/09; full list of members | |
| 10 Dec 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 06 Aug 2008 | 363a | Return made up to 03/07/08; full list of members | |
| 06 Aug 2008 | 288b | Appointment terminated director montor investment LIMITED | |
| 06 Aug 2008 | 288a | Director appointed ms jane fairburn | |
| 22 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 27 Jul 2007 | 363a | Return made up to 03/07/07; full list of members | |
| 05 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 17 Jul 2006 | 363a | Return made up to 03/07/06; full list of members |