- Company Overview for PADBURY CONSULTANCY LTD (04071896)
- Filing history for PADBURY CONSULTANCY LTD (04071896)
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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) |
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21 Nov 2007 | 288a | New secretary appointed | |
13 Sep 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
02 Aug 2007 | AAMD | Amended accounts made up to 31 March 2007 | |
15 May 2007 | AA | Total exemption full accounts made up to 31 March 2007 | |
27 Mar 2007 | 288a | New director appointed | |
21 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288b | Director resigned | |
21 Mar 2007 | 288b | Secretary resigned | |
20 Sep 2006 | 363a | Return made up to 14/09/06; full list of members | |
23 May 2006 | AA | Total exemption full accounts made up to 31 March 2006 | |
14 Mar 2006 | 88(2)R | Ad 08/03/06-10/03/06 £ si 1@1=1 £ ic 47/48 | |
05 Oct 2005 | 363s | Return made up to 14/09/05; full list of members | |
06 Sep 2005 | 287 | Registered office changed on 06/09/05 from: 59 east lancashire road liverpool L11 7AY | |
17 Jun 2005 | AA | Total exemption full accounts made up to 31 March 2005 | |
10 May 2005 | 88(2)R | Ad 29/04/05-04/05/05 £ si 2@1=2 £ ic 45/47 | |
08 Dec 2004 | 88(2)R | Ad 26/11/04-01/12/04 £ si 1@1=1 £ ic 44/45 | |
27 Oct 2004 | AA | Total exemption full accounts made up to 31 March 2004 | |
26 Oct 2004 | 88(2)R | Ad 15/10/04-20/10/04 £ si 1@1=1 £ ic 43/44 | |
22 Oct 2004 | MA | Memorandum and Articles of Association | |
22 Oct 2004 | RESOLUTIONS |
Resolutions
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07 Oct 2004 | 363s | Return made up to 14/09/04; full list of members | |
13 Aug 2004 | 88(2)R | Ad 04/08/04-09/08/04 £ si 1@1=1 £ ic 36/37 | |
03 Aug 2004 | 88(2)R | Ad 23/07/04-28/07/04 £ si 2@1=2 £ ic 34/36 | |
26 Mar 2004 | 88(2)R | Ad 18/03/04-22/03/04 £ si 2@1=2 £ ic 32/34 |