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PETRUTH PADDOCKS LIMITED

Company number 03786924

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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 Sep 2014 AP01 Appointment of Mrs Sandra Ann Sayer as a director on 1 September 2014
16 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
10 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
30 Jan 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
22 Jan 2014 SH08 Change of share class name or designation
22 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2014 CERTNM Company name changed responsive marketing LTD.\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
14 Dec 2010 AD01 Registered office address changed from Chalmers Hb 20 Chamberlain Street Wells Somerset BA5 2PF on 14 December 2010
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Julian Russell Sayer on 10 June 2010
20 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 10/06/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jul 2008 363a Return made up to 10/06/08; full list of members
08 Apr 2008 287 Registered office changed on 08/04/2008 from the corner house station road cheddar somerset BS27 3AE
03 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363s Return made up to 10/06/07; no change of members
09 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
14 Jul 2006 363s Return made up to 10/06/06; full list of members