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PADUMI HOLDINGS LIMITED

Company number 03119134

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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)
09 Nov 2005 363a Return made up to 27/10/05; full list of members
28 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 27/10/04; full list of members
09 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
11 Nov 2003 363s Return made up to 27/10/03; full list of members
28 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 27/10/02; full list of members
01 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Nov 2001 363s Return made up to 27/10/01; full list of members
25 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Jul 2001 AA Accounts for a small company made up to 31 December 1999
13 Nov 2000 363s Return made up to 27/10/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 31 December 1998
01 Nov 1999 363s Return made up to 27/10/99; full list of members
11 Nov 1998 363s Return made up to 27/10/98; no change of members
21 Jul 1998 AA Accounts for a small company made up to 31 December 1997
07 Nov 1997 363s Return made up to 27/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1997 AA Accounts for a small company made up to 31 December 1996
11 Nov 1996 363s Return made up to 27/10/96; full list of members
25 Apr 1996 225 Accounting reference date extended from 31/10/96 to 31/12/96
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1996 CERTNM Company name changed quayshelfco 526 LIMITED\certificate issued on 26/03/96