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PADDINGTON CENTRAL I (GP) LIMITED

Company number 03891376

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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)
15 Aug 2013 AP01 Appointment of Mr Jean-Marc Vandevivere as a director
15 Aug 2013 AP01 Appointment of Mr Simon Geoffrey Carter as a director
15 Aug 2013 AP01 Appointment of Christopher Michael John Forshaw as a director
15 Aug 2013 AP01 Appointment of Mr Nigel Mark Webb as a director
15 Aug 2013 AP01 Appointment of Mr Anthony Braine as a director
15 Aug 2013 AP01 Appointment of Sarah Morrell Barzycki as a director
15 Aug 2013 AP01 Appointment of Lucinda Margaret Bell as a director
07 Aug 2013 AA01 Previous accounting period shortened from 31 December 2013 to 4 July 2013
01 Aug 2013 AP01 Appointment of Mr David Ian Lockyer as a director
01 Aug 2013 TM01 Termination of appointment of Henry Richardson as a director
01 Aug 2013 TM01 Termination of appointment of Scott Landress as a director
01 Aug 2013 TM01 Termination of appointment of Richard Jones as a director
01 Aug 2013 TM01 Termination of appointment of Andrew Appleyard as a director
01 Aug 2013 AP01 Appointment of Timothy Andrew Roberts as a director
01 Aug 2013 AP03 Appointment of Ndiana Ekpo as a secretary
01 Aug 2013 TM02 Termination of appointment of Aviva Company Secretarial Services Limited as a secretary
01 Aug 2013 AD01 Registered office address changed from , 1 Poultry, London, EC2R 8EJ, United Kingdom on 1 August 2013
25 Jun 2013 MR04 Satisfaction of charge 1 in full
14 Jun 2013 AAMD Amended full accounts made up to 31 December 2011
21 Mar 2013 AUD Auditor's resignation
11 Jan 2013 AA Full accounts made up to 31 December 2011
16 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
15 Oct 2012 AD03 Register(s) moved to registered inspection location
15 Oct 2012 AD02 Register inspection address has been changed
27 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders