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PADDOCK FABRICATIONS LIMITED

Company number 03697765

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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)
04 Nov 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 AP01 Appointment of Mr Stuart Timothy Carpenter as a director
04 Feb 2009 AA Full accounts made up to 31 December 2007
27 Jan 2009 363a Return made up to 19/01/09; full list of members
28 Nov 2008 288b Appointment terminated secretary david priest
28 Nov 2008 288a Secretary appointed mr andrew mark king
28 Nov 2008 288b Appointment terminated director mark burnhope
28 Nov 2008 288b Appointment terminated director david priest
28 Nov 2008 288a Director appointed mr andrew mark king
10 Apr 2008 288a Director appointed andrew nicholls
31 Mar 2008 288a Director appointed paul atkinson
04 Mar 2008 363a Return made up to 19/01/08; full list of members
03 Mar 2008 288b Appointment terminated director robert milne
01 Nov 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363s Return made up to 19/01/07; full list of members
  • 363(288) ‐ Director resigned
20 Feb 2007 288a New director appointed
12 Dec 2006 288a New director appointed
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
11 Aug 2006 363s Return made up to 19/01/06; full list of members
01 Mar 2006 288a New director appointed
16 Feb 2006 288a New director appointed
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Director resigned
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 AUD Auditor's resignation