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PAUL SIMON (LONDON) LIMITED

Company number 02815748

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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)
17 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
23 Feb 2010 AA Full accounts made up to 31 May 2009
12 Jun 2009 363a Return made up to 06/05/09; full list of members
23 Feb 2009 AA Full accounts made up to 31 May 2008
16 Jul 2008 363a Return made up to 06/05/08; full list of members
27 Jun 2008 288c Director's change of particulars / paul ludwin / 14/09/2007
10 Mar 2008 AA Full accounts made up to 31 May 2007
08 Jun 2007 353 Location of register of members
19 Dec 2006 AA Full accounts made up to 31 May 2006
14 Jul 2006 363a Return made up to 06/05/06; full list of members
14 Dec 2005 287 Registered office changed on 14/12/05 from: haslers old station road loughton essex IG10 4PL
15 Nov 2005 AA Full accounts made up to 31 May 2005
15 Nov 2005 287 Registered office changed on 15/11/05 from: 60 welbeck street london W1G 9BH
12 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2004 AA Full accounts made up to 31 May 2004
06 May 2004 363s Return made up to 06/05/04; full list of members
08 Oct 2003 AA Full accounts made up to 31 May 2003
15 May 2003 363s Return made up to 06/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2002 AA Full accounts made up to 31 May 2002
09 May 2002 363s Return made up to 06/05/02; full list of members
  • 363(287) ‐ Registered office changed on 09/05/02
13 Nov 2001 AA Full accounts made up to 31 May 2001
13 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2001 288c Director's particulars changed