PADRO LIMITED

Company number 05612652

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for Patrick James Brown on 4 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Gregory Alexander Mchardy on 4 November 2009	(2 pages)
28 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
28 Apr 2009	288c	Secretary's change of particulars / rosemary brown / 21/04/2009	(1 page)
28 Apr 2009	288c	Director's change of particulars / patrick brown / 21/04/2009	(1 page)
07 Nov 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
01 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
04 Dec 2007	363a	Return made up to 04/11/07; full list of members	(4 pages)
25 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
06 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(6 pages)
30 Nov 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)
03 Oct 2006	225	Accounting reference date shortened from 30/11/06 to 30/04/06	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: tenon house, ferryboat lane sunderland tyne and wear SR5 3JN	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	SA	Statement of affairs	(27 pages)
03 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 90@1=90 £ ic 10/100	(2 pages)
03 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 trans of co as 01/12/05
03 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jan 2006	288a	New director appointed	(2 pages)
21 Dec 2005	CERTNM	Company name changed padro trading LIMITED\certificate issued on 21/12/05	(2 pages)
04 Nov 2005	NEWINC	Incorporation	(15 pages)