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PADGRAIN LIMITED

Company number 04007808

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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)
18 Jul 2006 363a Return made up to 05/06/06; full list of members
20 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
23 Feb 2006 288c Secretary's particulars changed
20 Feb 2006 287 Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ
20 Feb 2006 288c Director's particulars changed
14 Jun 2005 363s Return made up to 05/06/05; full list of members
21 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
01 Oct 2004 AA Total exemption full accounts made up to 30 June 2003
17 Jun 2004 363s Return made up to 05/06/04; full list of members
27 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
10 Jul 2003 363s Return made up to 05/06/03; full list of members
10 Jul 2003 363(287) Registered office changed on 10/07/03
04 Jun 2003 AA Total exemption full accounts made up to 30 June 2002
04 Jun 2003 AA Total exemption full accounts made up to 30 June 2001
24 Jun 2002 363s Return made up to 05/06/02; full list of members
24 Jun 2002 363(288) Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed
24 Jun 2002 363(287) Registered office changed on 24/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/06/02
06 Sep 2001 88(2)R Ad 23/07/01--------- £ si 34000@1=34000 £ ic 1000/35000
06 Sep 2001 123 Nc inc already adjusted 23/07/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 363s Return made up to 05/06/01; full list of members
19 Apr 2001 88(2)R Ad 16/03/01--------- £ si 998@1=998 £ ic 2/1000
19 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2001 287 Registered office changed on 26/02/01 from: bridge house 181 queen victoria street, london EC4V 4DZ