PADDOCK END DEVELOPMENTS LIMITED

Company number 04359806

Date	Type	Description	View / Download
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
13 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 18,500	(5 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
06 Mar 2014	AP01	Appointment of Frank Scanlon as a director	(2 pages)
19 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 18,500	(4 pages)
20 Aug 2013	TM01	Termination of appointment of Martin Dack as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
15 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(5 pages)
09 Aug 2012	SH20	Statement by directors	(1 page)
09 Aug 2012	SH19	Statement of capital on 9 August 2012 GBP 18,500	(4 pages)
09 Aug 2012	CAP-SS	Solvency statement dated 24/07/12	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £6500 cancelled from share prem a/c 28/07/2012	(1 page)
20 Jul 2012	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
20 Jul 2012	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
10 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
26 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(5 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)