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PADRINO PROPERTIES LIMITED

Company number 03854092

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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)
08 Dec 2009 CH01 Director's details changed for Christopher William Goldsmith on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Sara Anne Barnes on 8 December 2009
08 Dec 2009 CH03 Secretary's details changed for Christopher William Goldsmith on 8 December 2009
22 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Mr William James Killick on 15 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Andrew John Pettit on 15 October 2009
22 Oct 2009 CH01 Director's details changed for Christopher William Goldsmith on 15 October 2009
22 Oct 2009 CH01 Director's details changed for Sara Anne Barnes on 15 October 2009
17 Jun 2009 AA Full accounts made up to 31 December 2008
22 Oct 2008 363a Return made up to 06/10/08; full list of members
20 May 2008 AA Full accounts made up to 31 December 2007
29 Jan 2008 288a New director appointed
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
19 Oct 2007 363a Return made up to 06/10/07; full list of members
27 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 395 Particulars of mortgage/charge
15 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 403a Declaration of satisfaction of mortgage/charge
15 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 288b Director resigned
16 Apr 2007 AA Full accounts made up to 31 December 2006
11 Oct 2006 363a Return made up to 06/10/06; full list of members
11 Apr 2006 AA Full accounts made up to 31 December 2005
31 Oct 2005 288b Director resigned