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THE PADDOCKS MANAGEMENT (DENHAM) CO. LTD

Company number 06339837

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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)
03 Jun 2016 AP01 Appointment of Mr Sanjay Makwana as a director on 14 May 2016
17 Dec 2015 AA Total exemption full accounts made up to 31 August 2015
30 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 4
30 Sep 2015 CH03 Secretary's details changed for Mr Sanjay Makwana on 30 September 2015
06 Jun 2015 AA Total exemption full accounts made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 4
14 Nov 2013 AA Total exemption full accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4
30 Jan 2013 AA Total exemption full accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
15 May 2012 AA Total exemption full accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
12 Sep 2011 TM02 Termination of appointment of Ricardo Fusari as a secretary
12 Sep 2011 AD01 Registered office address changed from Touchwood Hollybush Lane Denham Uxbridge Middlesex UB9 4HG on 12 September 2011
12 Sep 2011 AP03 Appointment of Mr Sanjay Makwana as a secretary
22 Jun 2011 AA Total exemption full accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 Sep 2010 TM02 Termination of appointment of Christopher Fletcher as a secretary
07 Sep 2010 TM01 Termination of appointment of Christopher Fletcher as a director
06 Sep 2010 TM02 Termination of appointment of Christopher Fletcher as a secretary
06 Sep 2010 CH03 Secretary's details changed for Mr Christopher Charles Fletcher on 16 July 2010
06 Sep 2010 CH01 Director's details changed for Riccardo Pietro Fusari on 16 July 2010
06 Sep 2010 AP03 Appointment of Mr Ricardo Pietro Fusari as a secretary
06 Sep 2010 TM01 Termination of appointment of Christopher Fletcher as a director
06 Sep 2010 TM02 Termination of appointment of Christopher Fletcher as a secretary