PADDICO (285) LIMITED

Company number 03455733

Date	Type	Description	View / Download
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
30 Oct 2001	363s	Return made up to 27/10/01; full list of members	(7 pages)
14 May 2001	225	Accounting reference date shortened from 09/04/01 to 31/12/00	(1 page)
10 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Mar 2001	AA	Full accounts made up to 9 April 2000	(12 pages)
19 Feb 2001	225	Accounting reference date shortened from 31/10/00 to 09/04/00	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
10 Jan 2001	288a	New secretary appointed	(1 page)
30 Nov 2000	363a	Return made up to 27/10/00; full list of members	(8 pages)
30 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2000	288a	New secretary appointed	(2 pages)
08 Nov 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	287	Registered office changed on 05/10/00 from: market chambers 3 & 4 market place wokingham berkshire RG40 1AL	(1 page)
24 Aug 2000	AA	Full accounts made up to 31 October 1999	(12 pages)
23 Jun 2000	CERTNM	Company name changed the smartphone company LTD\certificate issued on 23/06/00	(2 pages)
14 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288a	New director appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Director resigned	(1 page)