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PADLEY LIMITED

Company number 03429573

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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)
28 Dec 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 3 pages (3 pages)
08 Sep 2004	363s	Return made up to 24/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/08/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
16 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: 2 the mews hollybush lane sevenoaks kent TN13 3TH	View PDF Registered office changed on 06/01/04 from: 2 the mews hollybush lane sevenoaks kent TN13 3TH - link opens in a new window - 1 page (1 page)
06 Jan 2004	363s	Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/12/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
09 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
03 Sep 2002	363s	Return made up to 24/08/02; full list of members	View PDF Return made up to 24/08/02; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	View PDF Total exemption small company accounts made up to 31 December 2001 - link opens in a new window - 4 pages (4 pages)
14 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	View PDF Total exemption small company accounts made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2001	363s	Return made up to 24/08/01; full list of members	View PDF Return made up to 24/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
01 Sep 2000	363s	Return made up to 24/08/00; full list of members	View PDF Return made up to 24/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
12 Oct 1999	363s	Return made up to 04/09/99; no change of members	View PDF Return made up to 04/09/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 5 pages (5 pages)
15 Sep 1998	363s	Return made up to 04/09/98; full list of members	View PDF Return made up to 04/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1998	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Jan 1998	225	Accounting reference date extended from 31/12/97 to 31/12/98	View PDF Accounting reference date extended from 31/12/97 to 31/12/98 - link opens in a new window - 1 page (1 page)
11 Nov 1997	287	Registered office changed on 11/11/97 from: 3 webbs court buckhurst avenue sevenoaks kent TN13 1LZ	View PDF Registered office changed on 11/11/97 from: 3 webbs court buckhurst avenue sevenoaks kent TN13 1LZ - link opens in a new window - 1 page (1 page)
03 Oct 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 1997	287	Registered office changed on 03/10/97 from: suite 17901 72 new bond street london W1Y 9DD	View PDF Registered office changed on 03/10/97 from: suite 17901 72 new bond street london W1Y 9DD - link opens in a new window - 1 page (1 page)

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