Advanced company searchLink opens in new window

PADDISON WEBB LIMITED

Company number 05158919

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Aug 2009 363a Return made up to 21/06/09; full list of members
19 Aug 2009 353 Location of register of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from suite 24 burlington house 369 wellinborough road northampton northamptonshire NN1 4EU
18 Aug 2009 190 Location of debenture register
18 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
05 Nov 2008 288a Secretary appointed andrew paddison
07 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Jul 2008 363a Return made up to 21/06/08; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
20 Jul 2007 363a Return made up to 21/06/07; full list of members
03 Feb 2007 287 Registered office changed on 03/02/07 from: unit 6 new close farm bar road lolworth cambridge CB3 8DS
18 Oct 2006 288a New secretary appointed
18 Oct 2006 288a New director appointed
17 Oct 2006 288b Secretary resigned;director resigned
25 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Sep 2006 88(2)R Ad 03/08/06--------- £ si 700@1=700 £ ic 100/800
20 Sep 2006 128(1) Statement of rights attached to allotted shares
20 Sep 2006 128(1) Statement of rights attached to allotted shares
20 Sep 2006 123 Nc inc already adjusted 03/08/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation 03/08/06
20 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2006 363s Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
22 Jul 2005 363s Return made up to 21/06/05; full list of members