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PADLOCK HOLDINGS LTD.

Company number SC157871

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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)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 11 hawthorn avenue udny green aberdeenshire AB41 7RW	View PDF Registered office changed on 18/03/04 from: 11 hawthorn avenue udny green aberdeenshire AB41 7RW - link opens in a new window - 1 page (1 page)
18 Mar 2004	AA	Accounts for a dormant company made up to 31 May 2003	View PDF Accounts for a dormant company made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
01 May 2003	363s	Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/05/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Apr 2003	AA	Accounts for a dormant company made up to 31 May 2002	View PDF Accounts for a dormant company made up to 31 May 2002 - link opens in a new window - 5 pages (5 pages)
31 May 2002	363s	Return made up to 04/05/02; full list of members	View PDF Return made up to 04/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
30 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
12 Jun 2001	363s	Return made up to 04/05/01; full list of members	View PDF Return made up to 04/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2000	AA	Accounts for a dormant company made up to 31 May 2000	View PDF Accounts for a dormant company made up to 31 May 2000 - link opens in a new window - 5 pages (5 pages)
31 May 2000	363s	Return made up to 04/05/00; full list of members	View PDF Return made up to 04/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jan 2000	363s	Return made up to 04/05/99; full list of members	View PDF Return made up to 04/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
17 Jun 1999	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 6 pages (6 pages)
09 Jul 1998	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 5 pages (5 pages)
09 Jul 1998	363s	Return made up to 04/05/98; no change of members	View PDF Return made up to 04/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
04 Sep 1997	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 5 pages (5 pages)
04 Sep 1997	363s	Return made up to 04/05/97; no change of members	View PDF Return made up to 04/05/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Sep 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 1996	AA	Accounts for a dormant company made up to 31 May 1996	View PDF Accounts for a dormant company made up to 31 May 1996 - link opens in a new window - 5 pages (5 pages)
26 Aug 1996	363b	Return made up to 04/05/96; full list of members	View PDF Return made up to 04/05/96; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
26 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
26 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
22 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
22 May 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
22 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)

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