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PADDICO (267) LIMITED

Company number 05173127

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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)
21 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for John Ellison Lund on 7 July 2010
22 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Jul 2009 363a Return made up to 07/07/09; full list of members
09 May 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 May 2009 AA Accounts for a dormant company made up to 31 July 2008
18 Sep 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Sep 2008 AA Accounts for a dormant company made up to 31 July 2007
31 Jul 2008 363a Return made up to 07/07/08; full list of members
20 Jul 2007 363s Return made up to 07/07/07; no change of members
03 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
18 Jul 2006 363s Return made up to 07/07/06; full list of members
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt financial stats 13/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve financial stats 13/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 249AA1 249B2 13/03/06
17 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 249AA1 249B2 13/03/06
17 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
09 Aug 2005 363s Return made up to 07/07/05; full list of members
08 Nov 2004 287 Registered office changed on 08/11/04 from: carlton tower 34 st pauls street leeds west yorkshire LS1 2QB
08 Nov 2004 288b Secretary resigned;director resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288a New secretary appointed
08 Nov 2004 288a New director appointed
07 Jul 2004 NEWINC Incorporation