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WILLIAM H.PAINTER,LIMITED

Company number 00134328

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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 Jan 2006 AA Accounts for a dormant company made up to 30 June 2005
17 Jan 2006 288a New secretary appointed
17 Jan 2006 288b Secretary resigned
23 Dec 2005 288a New director appointed
01 Aug 2005 363s Return made up to 30/06/05; full list of members
18 Jul 2005 288a New director appointed
28 Jun 2005 288b Director resigned
02 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
21 Jul 2004 363s Return made up to 30/06/04; full list of members
27 Oct 2003 AA Accounts for a dormant company made up to 30 June 2003
08 Oct 2003 288b Director resigned
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
08 Oct 2003 288a New director appointed
10 Jul 2003 363s Return made up to 30/06/03; full list of members
10 Mar 2003 AA Accounts for a dormant company made up to 30 June 2002
27 Feb 2003 AUD Auditor's resignation
10 Jul 2002 363s Return made up to 30/06/02; full list of members
14 Jan 2002 AA Full accounts made up to 30 June 2001
13 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 Nov 2000 225 Accounting reference date extended from 08/05/01 to 30/06/01
17 Oct 2000 AA Accounts for a small company made up to 8 May 2000
14 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 May 2000 155(6)a Declaration of assistance for shares acquisition
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association