PAUL SIMON (LONDON) LIMITED

Company number 02815748

Date	Type	Description	View / Download
22 May 2001	363s	Return made up to 06/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Oct 2000	AA	Accounts for a medium company made up to 31 May 2000	(19 pages)
16 May 2000	363s	Return made up to 06/05/00; full list of members	(7 pages)
09 Feb 2000	288c	Director's particulars changed	(1 page)
06 Sep 1999	AA	Accounts for a medium company made up to 31 May 1999	(16 pages)
14 May 1999	363a	Return made up to 06/05/99; full list of members	(7 pages)
12 Aug 1998	AA	Accounts for a medium company made up to 31 May 1998	(17 pages)
14 May 1998	363s	Return made up to 06/05/98; no change of members 363(288) ‐ Director's particulars changed	(2 pages)
10 May 1998	288c	Director's particulars changed	(1 page)
22 Sep 1997	AA	Accounts for a medium company made up to 31 May 1997	(15 pages)
08 Aug 1997	288b	Secretary resigned	(1 page)
08 Aug 1997	288a	New secretary appointed	(2 pages)
27 May 1997	363s	Return made up to 06/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 1997	287	Registered office changed on 19/01/97 from: 16 wimpole street london W1M 8BH	(1 page)
12 Sep 1996	AA	Accounts for a medium company made up to 31 May 1996	(16 pages)
05 Jul 1996	363s	Return made up to 06/05/96; no change of members	(4 pages)
04 Oct 1995	AA	Accounts for a small company made up to 31 May 1995	(8 pages)
22 Jun 1995	363s	Return made up to 06/05/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
03 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1994	AA	Accounts for a small company made up to 31 May 1994	(8 pages)

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