- Company Overview for BIG PADLOCK GROUP LIMITED (02265680)
- Filing history for BIG PADLOCK GROUP LIMITED (02265680)
- People for BIG PADLOCK GROUP LIMITED (02265680)
- Charges for BIG PADLOCK GROUP LIMITED (02265680)
- More for BIG PADLOCK GROUP LIMITED (02265680)
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) |
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25 Oct 1994 | 363s | Return made up to 27/11/93; full list of members | |
25 Oct 1994 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
04 Nov 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
25 Nov 1992 | 363s |
Return made up to 27/11/92; no change of members
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|
Request DocumentReturn made up to 27/11/92; no change of members |
05 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
14 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
10 Dec 1991 | 363a |
Return made up to 27/11/91; no change of members
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Request DocumentReturn made up to 27/11/91; no change of members |
30 Jun 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Nov 1990 | 363 |
Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members |
21 Sep 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
21 Sep 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
19 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Apr 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
19 Apr 1990 | 287 |
Registered office changed on 19/04/90 from: the old bank house 2 godstone road caterham surrey CR3 6RA
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Request DocumentRegistered office changed on 19/04/90 from: the old bank house 2 godstone road caterham surrey CR3 6RA |
10 Aug 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
04 May 1989 | 88(2) |
Wd 19/04/89 ad 03/04/89--------- £ si 45750@1=45750 £ ic 310750/356500
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Request DocumentWd 19/04/89 ad 03/04/89--------- £ si 45750@1=45750 £ ic 310750/356500 |
17 Apr 1989 | 88(2) |
Wd 30/03/89 ad 24/03/89--------- £ si 300750@1=300750 £ ic 10000/310750
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Request DocumentWd 30/03/89 ad 24/03/89--------- £ si 300750@1=300750 £ ic 10000/310750 |
17 Apr 1989 | 88(2) |
Wd 30/03/89 ad 26/01/89--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 30/03/89 ad 26/01/89--------- £ si 9998@1=9998 £ ic 2/10000 |
10 Apr 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
10 Apr 1989 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
09 Feb 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
04 Feb 1989 | PROSP |
Prospectus
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Request DocumentProspectus |
31 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |