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Padiham Group LTD

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Reports

Extended Company Report with Annual Accounts PADIHAM GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2005)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03309280
Record last updated Tuesday, September 23, 2014 5:27:10 PM UTC
Official Address Padiham Group Albion Mills Gawthorpe
Postal Code BB127DY
Sector Holding Companies including Head Offices

Charts

Visits

PADIHAM GROUP LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 30, 2010 Notice of ceasing to act as an administrative receiver, receiver or manager Notice of ceasing to act as an administrative receiver, receiver or manager
Registry May 1, 2009 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry May 6, 2008 Receiver or manager or administrative receiver's abstract of receipts and payment 3309... Receiver or manager or administrative receiver's abstract of receipts and payment 3309...
Registry Apr 25, 2007 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Feb 22, 2007 Resignation of a director Resignation of a director
Registry Feb 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2006 Receiver or manager or administrative receiver's abstract of receipts and payment Receiver or manager or administrative receiver's abstract of receipts and payment
Registry Apr 28, 2005 Notice of appointment of receiver Notice of appointment of receiver
Registry Jan 29, 2005 Annual return Annual return
Financials Jan 4, 2005 Annual accounts Annual accounts
Financials Oct 27, 2004 Annual accounts 3309... Annual accounts 3309...
Registry Jan 24, 2004 Annual return Annual return
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 16, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 2003 Resignation of a director Resignation of a director
Registry Dec 23, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Registry Oct 26, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 21, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 11, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 11, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 11, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 11, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 11, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 4, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 16, 2002 Appointment of a director Appointment of a director
Registry Sep 13, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 9, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Feb 16, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 16, 2002 Declaration that part of the property or undertaking charges 3309... Declaration that part of the property or undertaking charges 3309...
Registry Feb 16, 2002 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 16, 2002 Declaration that part of the property or undertaking charges 3309... Declaration that part of the property or undertaking charges 3309...
Registry Jan 21, 2002 Annual return Annual return
Registry Jul 28, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 28, 2001 Declaration that part of the property or undertaking charges 3309... Declaration that part of the property or undertaking charges 3309...
Registry Jul 28, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jul 28, 2001 Declaration that part of the property or undertaking charges 3309... Declaration that part of the property or undertaking charges 3309...
Financials Feb 8, 2001 Annual accounts Annual accounts
Registry Jan 22, 2001 Annual return Annual return
Registry Jul 27, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 1, 2000 Resignation of a director Resignation of a director
Registry Jan 31, 2000 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jan 24, 2000 Annual return Annual return
Financials Jan 7, 2000 Annual accounts Annual accounts
Registry Apr 28, 1999 Appointment of a director Appointment of a director
Registry Apr 1, 1999 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jan 28, 1999 Annual return Annual return
Registry Dec 17, 1998 Adopt mem and arts Adopt mem and arts
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Aug 18, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 18, 1998 Alter mem and arts Alter mem and arts
Registry Aug 18, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 1998 Particulars of a mortgage or charge 3309... Particulars of a mortgage or charge 3309...
Registry May 24, 1998 Alter mem and arts Alter mem and arts
Registry Apr 28, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Apr 28, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 28, 1998 Adopt mem and arts Adopt mem and arts
Registry Apr 28, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 28, 1998 Memorandum of association Memorandum of association
Registry Apr 28, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 9, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 1998 Annual return Annual return
Registry Jan 20, 1998 Appointment of a director Appointment of a director
Registry Jan 1, 1998 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Mar 13, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 1997 Particulars of a mortgage or charge 3309... Particulars of a mortgage or charge 3309...
Registry Feb 11, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 11, 1997 Appointment of a director Appointment of a director
Registry Feb 11, 1997 Varying share rights and names Varying share rights and names
Registry Feb 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 1997 Resignation of a director Resignation of a director
Registry Feb 11, 1997 Appointment of a director Appointment of a director
Registry Feb 11, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 11, 1997 Resignation of a director Resignation of a director
Registry Feb 11, 1997 Appointment of a director Appointment of a director
Registry Feb 11, 1997 Alter mem and arts Alter mem and arts
Registry Feb 11, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 6, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 1997 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 1997 Three appointments: 3 companies Three appointments: 3 companies

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