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PADDOCK ESTATES LIMITED

Company number 05965648

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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)
10 Jun 2010 AD01 Registered office address changed from the Old Library, Vale Road Stourport-on-Severn Worcestershire DY13 8YJ on 10 June 2010
10 Jun 2010 TM01 Termination of appointment of Robert Faulkner as a director
10 Jun 2010 TM02 Termination of appointment of Robert Faulkner as a secretary
26 May 2010 AA Full accounts made up to 31 August 2009
08 Apr 2010 TM01 Termination of appointment of Sally Birch as a director
20 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr David Longworth Birchenall on 12 October 2009
20 Nov 2009 CH01 Director's details changed for Mr Stuart Roy Dixon on 12 October 2009
25 Jun 2009 AA Full accounts made up to 31 August 2008
10 Mar 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2008 363a Return made up to 12/10/08; full list of members
08 Oct 2008 88(2) Ad 25/09/08\gbp si 20@1=20\gbp ic 100/120\
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Dec 2007 363a Return made up to 12/10/07; full list of members
25 Jul 2007 288b Director resigned
25 Jul 2007 288a New director appointed
22 Jun 2007 225 Accounting reference date shortened from 31/10/07 to 31/08/07
17 Jan 2007 288a New director appointed
17 Jan 2007 88(2)R Ad 22/12/06--------- £ si 98@1=98 £ ic 2/100
17 Jan 2007 288a New director appointed
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 395 Particulars of mortgage/charge
11 Jan 2007 395 Particulars of mortgage/charge