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PAYDENS HOLDINGS LIMITED

Company number 07201526

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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)
27 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Jun 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	View PDF Annual return made up to 24 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AD01	Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 9NN United Kingdom on 12 June 2012	View PDF Registered office address changed from Parkwood Sutton Road Maidstone Kent ME15 9NN United Kingdom on 12 June 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 28 pages (28 pages)
21 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AP03	Appointment of John Seal as a secretary	View PDF Appointment of John Seal as a secretary - link opens in a new window - 3 pages (3 pages)
29 Jun 2010	CERTNM	Company name changed paydens h LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-05-20	View PDF Company name changed paydens h LIMITED\certificate issued on 29/06/10 RES15 ‐ Change company name resolution on 2010-05-20 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AP01	Appointment of John Patrick Mcconville as a director	View PDF Appointment of John Patrick Mcconville as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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