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PIMEL (PADDINGTON) LIMITED

Company number 00512337

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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)
23 Aug 1994 AA Full accounts made up to 30 November 1993
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Request DocumentFull accounts made up to 30 November 1993
18 Jan 1994 363x Return made up to 22/12/93; full list of members
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Request DocumentReturn made up to 22/12/93; full list of members
07 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
19 Apr 1993 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Jan 1993 363x Return made up to 22/12/92; full list of members
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Request DocumentReturn made up to 22/12/92; full list of members
08 Oct 1992 287 Registered office changed on 08/10/92 from: 15 dover st london W1X 3PH
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Request DocumentRegistered office changed on 08/10/92 from: 15 dover st london W1X 3PH
25 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
24 Mar 1992 MEM/ARTS Memorandum and Articles of Association
25 Feb 1992 88(2)R Ad 29/01/92--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 29/01/92--------- £ si 198@1=198 £ ic 2/200
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Feb 1992 123 £ nc 200/300 29/01/92
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Request Document£ nc 200/300 29/01/92
25 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Feb 1992 363x Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
16 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Mar 1991 363x Return made up to 22/12/90; full list of members
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Request DocumentReturn made up to 22/12/90; full list of members
04 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
04 Apr 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
21 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Jul 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 May 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
22 Mar 1989 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
01 Mar 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
02 Feb 1988 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986