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PAXTON PROPERTIES LIMITED

Company number 04156285

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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)
15 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2006 AA Total exemption small company accounts made up to 5 April 2006
21 Apr 2006 363a Return made up to 26/01/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 5 April 2005
02 Mar 2005 363s Return made up to 26/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 02/03/05
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 AA Total exemption small company accounts made up to 5 April 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: greens nook jowkin lane bamford rochdale lancashire OL11 5UX
02 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(287) ‐ Registered office changed on 02/02/04
08 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
13 Feb 2003 363s Return made up to 08/02/03; full list of members
09 Oct 2002 AA Total exemption small company accounts made up to 5 April 2002
15 Apr 2002 363s Return made up to 08/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 225 Accounting reference date extended from 28/02/02 to 05/04/02
26 Feb 2001 288b Director resigned
26 Feb 2001 288b Secretary resigned
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New director appointed
26 Feb 2001 288a New secretary appointed
26 Feb 2001 287 Registered office changed on 26/02/01 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN
08 Feb 2001 NEWINC Incorporation