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PADCROFT WORKS LIMITED

Company number 05634135

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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)
06 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
27 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mrs Barbara Ann Condon on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mrs Barbara Ann Condon on 1 October 2009
27 Nov 2009 CH01 Director's details changed for John Stephen Faith on 1 October 2009
27 Nov 2009 CH01 Director's details changed for David Peter Tatterton on 1 October 2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
24 Nov 2008 363a Return made up to 23/11/08; full list of members
11 Nov 2008 287 Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ
02 Dec 2007 363s Return made up to 23/11/07; no change of members
22 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
04 Jan 2007 363s Return made up to 23/11/06; full list of members
04 Apr 2006 395 Particulars of mortgage/charge
31 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ App amends/ 15/12/05
31 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 225 Accounting reference date extended from 30/11/06 to 30/04/07
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed;new director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 287 Registered office changed on 08/12/05 from: marquess court 69 southampton row london WC1B 4ET
08 Dec 2005 288b Director resigned
08 Dec 2005 288b Secretary resigned
23 Nov 2005 NEWINC Incorporation