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PAULMART LIMITED

Company number 02483105

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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 Mar 2005 AA Accounts for a small company made up to 30 June 2004
08 Apr 2004 AA Accounts for a small company made up to 30 June 2003
01 Apr 2004 363s Return made up to 20/03/04; full list of members
10 May 2003 MISC Amending 882R iss 20/06/02
09 May 2003 123 Nc inc already adjusted 20/06/02
09 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 May 2003 AA Accounts for a small company made up to 30 June 2002
25 Apr 2003 363s Return made up to 20/03/03; full list of members
11 Nov 2002 88(2)R Ad 20/06/02--------- £ si 2@1=2 £ ic 1002/1004
24 Jun 2002 AA Accounts for a small company made up to 30 June 2001
28 May 2002 363s Return made up to 20/03/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
08 Aug 2001 395 Particulars of mortgage/charge
18 Apr 2001 AA Accounts for a small company made up to 30 June 2000
17 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2000 AA Accounts for a small company made up to 30 June 1999
18 Apr 2000 363s Return made up to 20/03/00; full list of members
14 Apr 1999 363s Return made up to 20/03/99; no change of members
24 Feb 1999 AA Accounts made up to 30 June 1998
28 Apr 1998 AA Accounts made up to 30 June 1997
30 Mar 1998 363s Return made up to 20/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 1997 395 Particulars of mortgage/charge
21 Apr 1997 363s Return made up to 20/03/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed