Companies House does not verify the accuracy of the information filed

Advanced company search

PADDINGTON CENTRAL III (GP) LIMITED

Company number 05548875

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Mar 2010	CH01	Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010	View PDF Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
25 Sep 2009	363a	Return made up to 30/08/09; full list of members	View PDF Return made up to 30/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	View PDF Resolutions RES13 ‐ Company business 08/09/2008 - link opens in a new window - 1 page (1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/09/2008	View PDF Resolutions RES13 ‐ Company business 08/09/2008 - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 35 pages (35 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 8 surrey street norwich norfolk NR1 3NG	View PDF Registered office changed on 02/09/2008 from 8 surrey street norwich norfolk NR1 3NG - link opens in a new window - 1 page (1 page)
01 Sep 2008	363a	Return made up to 30/08/08; full list of members	View PDF Return made up to 30/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	288a	Director appointed mr andrew charles appleyard	View PDF Director appointed mr andrew charles appleyard - link opens in a new window - 1 page (1 page)
09 Jul 2008	288b	Appointment terminated director julius gottlieb	View PDF Appointment terminated director julius gottlieb - link opens in a new window - 1 page (1 page)
06 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 18 pages (18 pages)
29 Sep 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
18 Apr 2006	225	Accounting reference date extended from 31/12/05 to 31/12/06	View PDF Accounting reference date extended from 31/12/05 to 31/12/06 - link opens in a new window - 1 page (1 page)
06 Jan 2006	88(2)R	Ad 14/12/05--------- £ si 90@.1=9 £ ic 1/10	View PDF Ad 14/12/05--------- £ si 90@.1=9 £ ic 1/10 - link opens in a new window - 2 pages (2 pages)
06 Jan 2006	122	S-div 14/12/05	View PDF S-div 14/12/05 - link opens in a new window - 1 page (1 page)
06 Jan 2006	123	Nc inc already adjusted 14/12/05	View PDF Nc inc already adjusted 14/12/05 - link opens in a new window - 1 page (1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 14/12/05
06 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	225	Accounting reference date shortened from 31/08/06 to 31/12/05	View PDF Accounting reference date shortened from 31/08/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: one fleet place london EC4M 7WS	View PDF Registered office changed on 05/01/06 from: one fleet place london EC4M 7WS - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?