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PADNALL LTD

Company number 04224201

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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)
07 Nov 2006 AA Total exemption full accounts made up to 30 June 2006
28 Jun 2006 363s Return made up to 29/05/06; full list of members
09 Dec 2005 88(2)R Ad 25/11/05-30/11/05 £ si 4@1=4 £ ic 49/53
11 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 24 long drive greenford middlesex UB6 8LZ
15 Jun 2005 363s Return made up to 29/05/05; full list of members
17 May 2005 88(2)R Ad 06/05/05-10/05/05 £ si 1@1=1 £ ic 48/49
14 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
24 Nov 2004 MA Memorandum and Articles of Association
24 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2004 88(2)R Ad 14/07/04-16/07/04 £ si 4@1=4 £ ic 44/48
22 Jun 2004 88(2)R Ad 11/06/04-16/06/04 £ si 2@1=2 £ ic 42/44
17 Jun 2004 88(2)R Ad 09/06/04-11/06/04 £ si 1@1=1 £ ic 41/42
14 Jun 2004 363s Return made up to 29/05/04; full list of members
03 Jun 2004 88(2)R Ad 24/05/04-27/05/04 £ si 1@1=1 £ ic 38/39
01 Jun 2004 88(2)R Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 37/38
07 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
11 Mar 2004 88(2)R Ad 03/03/04-05/03/04 £ si 3@1=3 £ ic 34/37
27 Feb 2004 88(2)R Ad 18/02/04-20/02/04 £ si 1@1=1 £ ic 33/34
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 5@1=5 £ ic 28/33
17 Jun 2003 363s Return made up to 29/05/03; full list of members
17 Mar 2003 AA Total exemption full accounts made up to 30 June 2002
12 Dec 2002 MA Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share cert 06/12/02
01 Jul 2002 363s Return made up to 29/05/02; full list of members