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PADGETS MANAGEMENT LIMITED

Company number 02256863

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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)
26 Jun 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
26 Jun 1991 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
08 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Mar 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
21 Mar 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Feb 1990 287 Registered office changed on 08/02/90 from: suite 410 princess house 50-60 eastcastle street london W1N 7AP
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Request DocumentRegistered office changed on 08/02/90 from: suite 410 princess house 50-60 eastcastle street london W1N 7AP
24 Aug 1989 287 Registered office changed on 24/08/89 from: palladium house 1/4 argyll street london W1V 1AD
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Request DocumentRegistered office changed on 24/08/89 from: palladium house 1/4 argyll street london W1V 1AD
28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Aug 1988 PUC 2 Wd 01/07/88 ad 05/07/88--------- £ si 8@1=8 £ ic 2/10
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Request DocumentWd 01/07/88 ad 05/07/88--------- £ si 8@1=8 £ ic 2/10
19 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Jul 1988 CERTNM Company name changed gatelease property management li mited\certificate issued on 14/07/88
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Request DocumentCompany name changed gatelease property management li mited\certificate issued on 14/07/88
30 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Jun 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
30 Jun 1988 287 Registered office changed on 30/06/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/06/88 from: 2 baches street london N1 6UB
30 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 May 1988 NEWINC Incorporation