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W. PAULEY & CO. LIMITED

Company number 02214989

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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)
26 Oct 2011 AP01 Appointment of David Robert Lodge as a director
05 Oct 2011 AP01 Appointment of Adrian Whitehead as a director
20 Sep 2011 TM01 Termination of appointment of Matthew Fearn as a director
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 TM01 Termination of appointment of Francis Mckay as a director
31 Jul 2009 363a 27/07/09 no member list
15 Jun 2009 AA Full accounts made up to 31 December 2008
30 Jan 2009 288c Director's change of particulars / matthew fearn / 15/12/2008
27 Jan 2009 288c Secretary's change of particulars / adrian whitehead / 01/01/2009
29 Jul 2008 363a Return made up to 27/07/08; full list of members
04 Jul 2008 288c Director's change of particulars / matthew fearn / 30/06/2008
02 Jul 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement deed mortgage 06/12/07
19 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
13 Dec 2007 395 Particulars of mortgage/charge
13 Dec 2007 395 Particulars of mortgage/charge
12 Oct 2007 288c Director's particulars changed
05 Sep 2007 288b Director resigned
13 Aug 2007 288c Director's particulars changed
08 Aug 2007 363a Return made up to 27/07/07; full list of members