PADDINGTON CENTRAL II (GP) LIMITED
Company number 05092409
- Company Overview for PADDINGTON CENTRAL II (GP) LIMITED (05092409)
- Filing history for PADDINGTON CENTRAL II (GP) LIMITED (05092409)
- People for PADDINGTON CENTRAL II (GP) LIMITED (05092409)
- Charges for PADDINGTON CENTRAL II (GP) LIMITED (05092409)
- More for PADDINGTON CENTRAL II (GP) LIMITED (05092409)
| 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) |
|---|---|---|---|
| 01 Aug 2013 | AP01 | Appointment of Mr David Ian Lockyer as a director | |
| 01 Aug 2013 | AP03 | Appointment of Ndiana Ekpo as a secretary | |
| 01 Aug 2013 | TM02 | Termination of appointment of Aviva Company Secretarial Services Limited as a secretary | |
| 01 Aug 2013 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ England on 1 August 2013 | |
| 15 Jun 2013 | MR04 | Satisfaction of charge 1 in full | |
| 14 Jun 2013 | AAMD | Amended full accounts made up to 31 December 2011 | |
| 30 Apr 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 12 Dec 2012 | AUD | Auditor's resignation | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 23 Apr 2012 | AD02 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom | |
| 05 Dec 2011 | AP01 | Appointment of Mr Barry Steven Hill as a director | |
| 09 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 01 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
| 01 Jul 2010 | AD02 | Register inspection address has been changed | |
| 01 Jul 2010 | CH04 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2 April 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Mr Richard Peter Jones on 10 March 2010 | |
| 01 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Apr 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 05 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
| 07 Oct 2008 | RESOLUTIONS |
Resolutions
|