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11/24 PAULTONS HOUSE RESIDENT COMPANY LIMITED

Company number 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)
30 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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