- Company Overview for PADDINGTON CENTRAL I (GP) LIMITED (03891376)
- Filing history for PADDINGTON CENTRAL I (GP) LIMITED (03891376)
- People for PADDINGTON CENTRAL I (GP) LIMITED (03891376)
- Charges for PADDINGTON CENTRAL I (GP) LIMITED (03891376)
- More for PADDINGTON CENTRAL I (GP) LIMITED (03891376)
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) |
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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 |