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PADBROOK LIMITED

Company number 04056167

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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)
27 Feb 2002 288a New secretary appointed
27 Feb 2002 288a New director appointed
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
17 Sep 2001 363a Return made up to 21/08/01; full list of members
11 Sep 2000 88(2)R Ad 21/08/00--------- £ si 999@1=999 £ ic 1/1000
11 Sep 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
11 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 21/08/00
24 Aug 2000 288b Secretary resigned
21 Aug 2000 NEWINC Incorporation