Advanced company searchLink opens in new window

PADDICO (300) LIMITED

Company number 04059421

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for John Maurice Anderson Seigel on 24 August 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 24/08/09; full list of members
05 Mar 2009 169 Gbp ic 3096/2592\13/02/09\gbp sr 504@1=504\
17 Feb 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Nov 2008 169 Gbp ic 3600/3096\28/10/08\gbp sr 504@1=504\
01 Nov 2008 288b Appointment terminated director paul covell
01 Nov 2008 288b Appointment terminated director stephen weston
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 24/08/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 24/08/07; full list of members
07 Nov 2006 363s Return made up to 24/08/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 AUD Auditor's resignation
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
21 Sep 2005 363s Return made up to 24/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: 2 west street bourne lincolnshire PE10 9NE
01 Feb 2005 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
09 Nov 2004 288c Director's particulars changed
20 Oct 2004 AA Accounts for a small company made up to 31 December 2003
06 Sep 2004 363s Return made up to 24/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2004 88(2)R Ad 24/08/04--------- £ si 360@1=360 £ ic 3240/3600