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PADRINO PROPERTIES LIMITED

Company number 03854092

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Company Results (links open in a new window)
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)
09 Oct 2001	363s	Return made up to 06/10/01; full list of members	View PDF Return made up to 06/10/01; full list of members - link opens in a new window - 7 pages (7 pages)
18 Apr 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
11 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 12 pages (12 pages)
15 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
13 Oct 2000	363s	Return made up to 06/10/00; full list of members	View PDF Return made up to 06/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Oct 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Aug 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	View PDF Accounting reference date extended from 31/10/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Dec 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
21 Dec 1999	287	Registered office changed on 21/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 21/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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