PADDOCK GEAR & ENGINEERING LIMITED

Company number 03791210

Date	Type	Description	View / Download
09 Jul 2004	363s	Return made up to 14/06/04; full list of members	(6 pages)
07 May 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
07 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 May 2004	123	£ nc 100/1000 13/04/04	(1 page)
13 Oct 2003	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
08 Jul 2003	363s	Return made up to 14/06/03; no change of members 363(287) ‐ Registered office changed on 08/07/03	(6 pages)
17 May 2003	288c	Director's particulars changed	(1 page)
17 May 2003	288c	Secretary's particulars changed	(1 page)
25 Mar 2003	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
29 Jun 2002	363a	Return made up to 14/06/02; full list of members	(5 pages)
29 Jun 2002	363(353)	Location of register of members address changed 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
12 Feb 2002	AA	Accounts for a small company made up to 30 June 2001	(7 pages)
20 Aug 2001	88(2)R	Ad 07/08/01--------- £ si 99@1=99 £ ic 1/100	(1 page)
03 Jul 2001	363s	Return made up to 14/06/01; full list of members	(6 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: endon house whateley lodge drive castle bromwich B36 9EX	(1 page)
29 Dec 2000	AA	Full accounts made up to 30 June 2000	(4 pages)
22 Sep 2000	363s	Return made up to 14/06/00; full list of members	(6 pages)
14 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288a	New director appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
21 Jun 1999	288b	Director resigned	(1 page)

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