PADBROOK LIMITED

Company number 04056167

Date	Type	Description	View / Download
18 Mar 2014	TM01	Termination of appointment of Kj Directors Limited as a director	(1 page)
18 Mar 2014	TM01	Termination of appointment of Douglas Hulme as a director	(1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1,000	(6 pages)
30 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(6 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Apr 2012	AP02	Appointment of Kj Directors Limited as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Ma Directors Limited as a director	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(6 pages)
13 Sep 2011	AAMD	Amended accounts made up to 31 December 2007	(3 pages)
12 Sep 2011	AAMD	Amended accounts made up to 31 December 2008	(3 pages)
03 Aug 2011	AAMD	Amended accounts made up to 31 December 2009	(3 pages)
04 Oct 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(6 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
01 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Oct 2010	CH02	Director's details changed for Ma Directors Limited on 1 October 2009	(2 pages)
01 Oct 2010	AD02	Register inspection address has been changed	(1 page)
01 Oct 2010	CH04	Secretary's details changed for Woodford Services Limited on 1 October 2009	(1 page)
27 Aug 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
25 Aug 2009	363a	Return made up to 21/08/09; full list of members	(3 pages)
17 Aug 2009	288a	Secretary appointed woodford services LIMITED	(1 page)
17 Aug 2009	288a	Director appointed mr douglas james morley hulme	(1 page)
14 Aug 2009	288b	Appointment terminated secretary westour services LIMITED	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from 62 priory road noak hill romford essex RM3 9AP	(1 page)