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PAGET HOLDINGS LIMITED

Company number 02049375

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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)
02 Oct 2008 363a Return made up to 02/10/08; full list of members
07 Dec 2007 363s Return made up to 02/10/07; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
01 Nov 2006 363s Return made up to 14/09/06; full list of members
10 Oct 2006 288b Director resigned
22 Sep 2006 AA Full accounts made up to 31 December 2005
17 May 2006 363s Return made up to 02/10/05; full list of members
07 Nov 2005 287 Registered office changed on 07/11/05 from: c/o quinn group derrylin fermanagh BT92 9AU
01 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288b Director resigned
04 May 2005 288b Director resigned
17 Dec 2004 AA Full accounts made up to 31 March 2004
10 Dec 2004 288b Director resigned
12 Oct 2004 363s Return made up to 02/10/04; full list of members
18 Aug 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 288a New director appointed
13 Aug 2004 288a New director appointed
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
11 Aug 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed;new director appointed
10 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association