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PAPERHAT GROUP LIMITED

Company number 03126476

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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)
19 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20TH April 2015	View PDF Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20TH April 2015 - link opens in a new window - 20 pages (20 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 25 pages (25 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 26 pages (26 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Feb 2011	TM01	Termination of appointment of Andrew Mcghee as a director	View PDF Termination of appointment of Andrew Mcghee as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP01	Appointment of Raymond Charles Peck as a director	View PDF Appointment of Raymond Charles Peck as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Thomas Edmond O'donnell as a director	View PDF Appointment of Thomas Edmond O'donnell as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20TH April 2015	View PDF Annual return made up to 15 November 2010 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 20TH April 2015 - link opens in a new window - 20 pages (20 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
03 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	AP01	Appointment of Anthony Rapacioli as a director	View PDF Appointment of Anthony Rapacioli as a director - link opens in a new window - 3 pages (3 pages)
11 Dec 2009	AA	Group of companies' accounts made up to 28 February 2009	View PDF Group of companies' accounts made up to 28 February 2009 - link opens in a new window - 27 pages (27 pages)
23 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
18 Nov 2009	TM01	Termination of appointment of Adam Curley as a director	View PDF Termination of appointment of Adam Curley as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	363a	Return made up to 15/11/08; full list of members; amend	View PDF Return made up to 15/11/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
03 Dec 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
03 Dec 2008	288c	Director's change of particulars / james munn / 13/11/2008	View PDF Director's change of particulars / james munn / 13/11/2008 - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Group of companies' accounts made up to 29 February 2008	View PDF Group of companies' accounts made up to 29 February 2008 - link opens in a new window - 28 pages (28 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 11 pages (11 pages)
08 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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