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PADDOCK ROAD MANAGEMENT LIMITED

Company number 02348750

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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)
20 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
07 Oct 2003 363s Return made up to 28/09/03; full list of members
17 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
14 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Aug 2002 288a New secretary appointed
07 Aug 2002 288b Secretary resigned
07 Aug 2002 287 Registered office changed on 07/08/02 from: 208 high street guildford surrey GU1 3JB
26 Apr 2002 287 Registered office changed on 26/04/02 from: c/o morgan porteous prudential buildings epsom road guildford surrey GU1 3JW
07 Mar 2002 288a New director appointed
04 Jan 2002 288b Director resigned
19 Dec 2001 288b Director resigned
04 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
25 Sep 2001 88(2)R Ad 01/07/01-20/09/01 £ si 70@1=70 £ ic 30/100
21 Sep 2001 288a New secretary appointed
21 Sep 2001 287 Registered office changed on 21/09/01 from: 10 pembroke gardens london W8 6HS
21 Sep 2001 288b Secretary resigned
19 Sep 2001 AA Total exemption full accounts made up to 30 June 2001
10 May 2001 AA Full accounts made up to 30 June 2000
26 Oct 2000 363s Return made up to 28/09/00; full list of members
25 Apr 2000 AA Full accounts made up to 30 June 1999
15 Feb 2000 363s Return made up to 28/09/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
02 Jun 1999 AA Full accounts made up to 30 June 1998
13 Oct 1998 363s Return made up to 28/09/98; no change of members
30 Apr 1998 AA Full accounts made up to 30 June 1997
18 Mar 1998 288a New director appointed