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PADFORD LIMITED

Company number 02683578

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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)
08 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
09 Jun 2015 AP03 Appointment of Mr Anthony Mellery-Pratt as a secretary on 1 June 2015
01 May 2015 AD01 Registered office address changed from Hawthorn House 1 Lowther Gardens Bournemouth Dorset BH8 8NF to Rebbeck Brothers the Square 10 Exeter Road Bournemouth Dorset BH2 5AQ on 1 May 2015
01 May 2015 TM02 Termination of appointment of Caroline Kelleway as a secretary on 1 May 2015
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 10
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 ANNOTATION Rectified Form TM01 was removed from the public register on 20/11/2014 as it is invalid or ineffective
25 Jul 2014 AP01 Appointment of Mrs Kathryn Ann Allner as a director on 11 November 2013
25 Jul 2014 TM01 Termination of appointment of Egbertus Johannes Suer as a director on 11 November 2013
10 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10
17 Jan 2014 TM01 Termination of appointment of David Evans as a director
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 TM01 Termination of appointment of Theresa Suer as a director
28 Mar 2013 AP01 Appointment of Egbertus Johannes Suer as a director
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Sep 2011 AP01 Appointment of Theresa Suer as a director
26 Jul 2011 TM01 Termination of appointment of Egbertus Suer as a director
25 Jul 2011 TM01 Termination of appointment of Nigel Johnson as a director
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Mrs Jacqueline Anne Atkinson on 3 February 2011
03 Feb 2011 CH01 Director's details changed for Stephen John Read on 3 February 2011
03 Feb 2011 CH01 Director's details changed for Dr Christopher John Wyche on 3 February 2011