11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED
Company number 02694297
- Company Overview for 11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED (02694297)
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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) |
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30 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Dec 1994 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
30 Aug 1994 | 287 |
Registered office changed on 30/08/94 from: c/o richard philo 15/17 the broadway west ealing london W13 9DA
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Request DocumentRegistered office changed on 30/08/94 from: c/o richard philo 15/17 the broadway west ealing london W13 9DA |
05 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Apr 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Apr 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Apr 1994 | 287 |
Registered office changed on 12/04/94 from: 11/24, paultons house, paultons square, london, SW3.
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Request DocumentRegistered office changed on 12/04/94 from: 11/24, paultons house, paultons square, london, SW3. |
24 Mar 1994 | 363s |
Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members |
15 Jun 1993 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
27 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 May 1993 | 363s |
Return made up to 05/03/93; full list of members
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Request DocumentReturn made up to 05/03/93; full list of members |
15 Apr 1992 | RESOLUTIONS |
Resolutions
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15 Apr 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
15 Apr 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
15 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1992 | 287 |
Registered office changed on 15/04/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 15/04/92 from: 120 east road london N1 6AA |
18 Mar 1992 | CERTNM |
Company name changed warmaine LIMITED\certificate issued on 19/03/92
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Request DocumentCompany name changed warmaine LIMITED\certificate issued on 19/03/92 |
05 Mar 1992 | NEWINC | Incorporation |