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PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED

Company number 04222008

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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)
26 Sep 2011 AA Accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
21 Dec 2010 AA Accounts made up to 31 December 2009
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 3
05 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 23 May 2010
10 Mar 2010 CH01 Director's details changed for Mr Richard Peter Jones on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Jonathan Edwin Ashcroft on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Richard Peter Jones on 10 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Jonathan Edwin Ashcroft on 10 March 2010
01 Nov 2009 AA Accounts made up to 31 December 2008
02 Jun 2009 363a Return made up to 23/05/09; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from 8 surrey street norwich norfolk NR1 3NG
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008
07 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/09/2008
16 Sep 2008 AA Accounts made up to 31 December 2007
25 Jun 2008 288a Director appointed mr jonathan edwin ashcroft
25 Jun 2008 288b Appointment terminated director julius gottlieb
25 Jun 2008 363a Return made up to 23/05/08; full list of members
22 Oct 2007 AA Accounts made up to 31 December 2006
23 Jul 2007 88(2)R Ad 12/05/07--------- £ si 1@1
23 Jul 2007 123 Nc inc already adjusted 12/07/07
23 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name