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PADS PRINTING & COMMERCIAL STATIONERY LIMITED

Company number 03670811

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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)
22 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
22 Nov 2010 CH03 Secretary's details changed for Philippa Anne Maynard on 19 November 2010
04 Oct 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
23 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Jeffrey Michael Whiteway on 19 November 2009
23 Nov 2009 CH01 Director's details changed for Michael Ewart Smith on 19 November 2009
16 Jul 2009 AA Full accounts made up to 30 September 2008
08 Jul 2009 288a Director appointed michael ewart-smith logged form
16 Jan 2009 MEM/ARTS Memorandum and Articles of Association
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
20 Nov 2008 363a Return made up to 19/11/08; full list of members
15 Oct 2008 287 Registered office changed on 15/10/2008 from 135/137 station road chingford london E4 6AG
09 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
08 Oct 2008 288b Appointment terminated director alexander mccallum
08 Oct 2008 288a Director appointed michael charles ewart smith
16 Apr 2008 AUD Auditor's resignation
16 Apr 2008 AUD Auditor's resignation
10 Apr 2008 288a Director appointed jeffrey michael whiteway
08 Apr 2008 288a Secretary appointed phillippa anne maynard
08 Apr 2008 288a Director appointed alexander james mccallum
08 Apr 2008 288b Appointment terminated secretary peter deane
08 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008