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SHAFTESBURY PADDINGTON LIMITED

Company number 05638934

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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)
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Mar 2010 AP01 Appointment of Mr Faizul Lalji as a director
18 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
05 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mrs Clare Glass on 17 July 2009
23 Feb 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Jan 2009 363a Return made up to 29/11/08; full list of members
20 Jan 2009 288c Director's change of particulars / clare glass / 21/03/2008
29 Dec 2007 363s Return made up to 29/11/07; no change of members
22 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Apr 2007 363a Return made up to 29/11/06; full list of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
05 Apr 2006 225 Accounting reference date shortened from 30/11/06 to 31/03/06
12 Dec 2005 287 Registered office changed on 12/12/05 from: 1GEORGES square bath street bristol avon BS1 6BA
12 Dec 2005 288b Director resigned
12 Dec 2005 288b Secretary resigned
12 Dec 2005 288a New secretary appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 288a New director appointed
12 Dec 2005 MEM/ARTS Memorandum and Articles of Association
10 Dec 2005 395 Particulars of mortgage/charge
07 Dec 2005 395 Particulars of mortgage/charge
02 Dec 2005 CERTNM Company name changed st james parade (61) LIMITED\certificate issued on 02/12/05
29 Nov 2005 NEWINC Incorporation