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PADDINGTON WALK LIMITED

Company number 04597829

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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)
20 Apr 2005 288a New director appointed
20 Apr 2005 288a New director appointed
22 Feb 2005 288b Director resigned
27 Jan 2005 287 Registered office changed on 27/01/05 from: 67 brook street london W1K 4NJ
06 Jan 2005 AA Full accounts made up to 31 December 2003
26 Nov 2004 363s Return made up to 22/11/04; full list of members
10 May 2004 288c Director's particulars changed
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004 288c Director's particulars changed
01 Dec 2003 363a Return made up to 22/11/03; full list of members
13 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 395 Particulars of mortgage/charge
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
29 Sep 2003 395 Particulars of mortgage/charge
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 288a New director appointed
17 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/12/02
28 Nov 2002 288a New secretary appointed
28 Nov 2002 288a New director appointed
22 Nov 2002 288b Secretary resigned
22 Nov 2002 288b Director resigned
22 Nov 2002 NEWINC Incorporation