PADDOCK HOLDINGS LIMITED

Company number 05667992

Date	Type	Description	View / Download
19 Jan 2010	SH03	Purchase of own shares.	(1 page)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 4,096,230.90	(11 pages)
08 Jan 2010	CH01	Director's details changed for David Stuart Fraser on 19 July 2006	(1 page)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
25 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
02 Mar 2009	363a	Return made up to 06/01/09; full list of members	(10 pages)
28 Nov 2008	288b	Appointment terminated director mark burnhope	(1 page)
28 Nov 2008	288b	Appointment terminated secretary mark burnhope	(1 page)
28 Nov 2008	288a	Secretary appointed mr andrew mark king	(1 page)
28 Nov 2008	288a	Director appointed mr andrew mark king	(1 page)
10 Mar 2008	88(2)	Ad 31/01/08\gbp si 15000@0.1=1500\gbp ic 4097000/4098500\	(2 pages)
03 Mar 2008	363a	Return made up to 06/01/08; full list of members	(9 pages)
01 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
05 Mar 2007	363s	Return made up to 06/01/07; full list of members 363(288) ‐ Director resigned	(12 pages)
28 Dec 2006	288b	Director resigned	(1 page)
28 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(2 pages)
12 Dec 2006	288a	New director appointed	(1 page)
12 Dec 2006	88(2)R	Ad 19/10/06--------- £ si 30000@.1=3000 £ ic 4094000/4097000	(2 pages)
22 May 2006	288a	New director appointed	(1 page)
18 May 2006	395	Particulars of mortgage/charge	(7 pages)
16 Mar 2006	SA	Statement of affairs	(117 pages)
16 Mar 2006	88(2)R	Ad 27/01/06--------- £ si 115000@.1=11500 £ ic 4082500/4094000	(2 pages)
22 Feb 2006	88(2)R	Ad 27/01/06--------- £ si 824990@.1=82499 £ si 4000000@1=4000000 £ ic 1/4082500
20 Feb 2006	288a	New director appointed	(2 pages)