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HENRY PAUL LIMITED

Company number 00175975

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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)
11 Mar 1999 288a New director appointed
02 Nov 1998 288b Secretary resigned
02 Nov 1998 288a New secretary appointed
25 Sep 1998 288c Director's particulars changed
16 Apr 1998 363s Return made up to 19/03/98; no change of members
22 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
09 Apr 1997 363s Return made up to 19/03/97; no change of members
02 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
25 Mar 1997 288b Director resigned
25 Mar 1997 288a New director appointed
07 Mar 1997 288b Director resigned
21 Mar 1996 288 New secretary appointed
21 Mar 1996 363s Return made up to 19/03/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
10 Jan 1996 AA Accounts for a dormant company made up to 31 December 1995
27 Dec 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Oct 1995 AA Full accounts made up to 31 December 1994
30 Mar 1995 363s Return made up to 19/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
02 Jun 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
31 Mar 1994 363s Return made up to 19/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/03/94; no change of members
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Jul 1993 363b Return made up to 29/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/04/93; full list of members
27 Jun 1993 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
07 Jun 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation