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PADOVANI & PARTNERS LIMITED

Company number 03302041

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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)
16 Feb 2009 363a Return made up to 14/01/09; full list of members
16 Feb 2009 190 Location of debenture register
16 Feb 2009 353 Location of register of members
20 Nov 2008 288a Director appointed mr james thomas saint
20 Nov 2008 288b Appointment Terminated Director zoe mcalister
28 Aug 2008 288c Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB
23 Apr 2008 288a Secretary appointed kingsley secretaries LIMITED
23 Apr 2008 288b Appointment Terminated Secretary wigmore secretaries LIMITED
23 Apr 2008 288a Director appointed miss zoe mcalister
23 Apr 2008 288b Appointment Terminated Director miriam lewis
04 Apr 2008 363a Return made up to 14/01/08; full list of members
25 Feb 2008 287 Registered office changed on 25/02/2008 from, new maxdov house, 130 bury new road, prestwich, manchester, M25 0AA
04 Nov 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 14/01/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 14/01/06; full list of members
22 Dec 2005 AA Full accounts made up to 31 December 2004
22 Dec 2005 288c Secretary's particulars changed
09 Nov 2005 287 Registered office changed on 09/11/05 from: 3RD floor south central, 11 peter street, manchester, M2 5LG
19 Apr 2005 288b Secretary resigned
19 Apr 2005 288b Director resigned
13 Apr 2005 244 Delivery ext'd 3 mth 31/12/04
13 Apr 2005 287 Registered office changed on 13/04/05 from: 4TH floor new gallery house, 6 vigo street, london, W1S 3HF
09 Aug 2004 288a New director appointed
09 Aug 2004 288a New secretary appointed