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PADDICK & KELLY LIMITED

Company number 04957589

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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)
01 Dec 2008 288c Director's change of particulars / andrew paddick / 01/11/2008
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 10/11/07; full list of members
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Nov 2006 363a Return made up to 10/11/06; full list of members
10 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Nov 2005 363a Return made up to 10/11/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jul 2005 288a New secretary appointed
19 Jul 2005 288b Secretary resigned
22 Dec 2004 363a Return made up to 10/11/04; full list of members
18 Dec 2003 88(2)R Ad 10/11/03--------- £ si 1@1=1 £ ic 6002/6003
18 Dec 2003 88(2)R Ad 10/11/03--------- £ si 1@1=1 £ ic 6001/6002
18 Dec 2003 88(2)R Ad 10/11/03--------- £ si 1@1=1 £ ic 6000/6001
18 Dec 2003 88(2)R Ad 10/11/03--------- £ si 1000@1=1000 £ ic 5000/6000
18 Dec 2003 123 Nc inc already adjusted 10/11/03
18 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2003 88(2)R Ad 10/11/03--------- £ si 4999@1=4999 £ ic 1/5000
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288a New director appointed
04 Dec 2003 288a New director appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: charterford house 75 london road headington oxford OX3 9BB
04 Dec 2003 225 Accounting reference date extended from 30/11/04 to 31/12/04
12 Nov 2003 288b Secretary resigned
12 Nov 2003 288b Director resigned