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PADWICK BUILDERS LIMITED

Company number 03677600

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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)
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
09 Nov 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
15 Dec 2005 363s Return made up to 02/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2004 363s Return made up to 02/12/04; full list of members
02 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Dec 2003 363s Return made up to 02/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 288a New director appointed
23 Dec 2002 363s Return made up to 02/12/02; full list of members
09 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Dec 2001 363s Return made up to 02/12/01; full list of members
12 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
04 Apr 2001 288b Secretary resigned
04 Apr 2001 288a New director appointed
04 Apr 2001 288a New secretary appointed
27 Feb 2001 88(2)R Ad 08/02/01--------- £ si 98@1=98 £ ic 2/100
27 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Dec 2000 363s Return made up to 02/12/00; full list of members
15 Aug 2000 288b Secretary resigned
15 Aug 2000 288b Director resigned
15 Aug 2000 288a New secretary appointed
03 Aug 2000 AA Full accounts made up to 31 March 2000
06 Apr 2000 225 Accounting reference date extended from 31/12/99 to 31/03/00