Date | Description |
2016-08-07 |
delete company_previous_name PADBEECH LIMITED |
2011-05-12 |
update statutory_documents ORDER OF COURT TO WIND UP |
2010-06-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2010-05-04 |
update statutory_documents FIRST GAZETTE |
2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN DENNESS |
2009-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DENNESS |
2009-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2009-01-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
HARBOUR OFFICE BEMBRIDGE HARBOUR
THE DUVER ST. HELENS
RYDE
ISLE OF WIGHT
PO33 1YB |
2009-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-17 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
2007-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2006-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-29 |
update statutory_documents SECRETARY RESIGNED |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
2003-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/03 FROM:
512 HIGH STREET
ORPINGTON
KENT BR6 0NQ |
2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
2003-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
2002-05-10 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
2002-05-10 |
update statutory_documents PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
2002-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
2002-01-24 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
2001-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-20 |
update statutory_documents SECRETARY RESIGNED |
2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
18 QUEEN ANNE STREET
LONDON
W1M 0HB |
2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2000-08-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-08-24 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/00 FROM:
THE ESTATE HOUSE
SOUTH SHORE HOLIDAY VILLAGE
WILSTHORPE BRIDLINGTON
EAST RIDING YORKSHIRE |
2000-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-03 |
update statutory_documents SECRETARY RESIGNED |
2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
1998-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-09-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/97 |
1998-07-23 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
1998-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-12-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/11/97 |
1997-09-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 |
1997-09-25 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
1997-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-09-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-08-29 |
update statutory_documents £ NC 100/1000000
11/07/96 |
1996-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/96 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
1996-08-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-08-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-08-29 |
update statutory_documents NC INC ALREADY ADJUSTED 11/07/96 |
1996-08-29 |
update statutory_documents ALTER MEM AND ARTS 11/07/96 |
1996-07-19 |
update statutory_documents COMPANY NAME CHANGED
PADBEECH LIMITED
CERTIFICATE ISSUED ON 22/07/96 |
1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |