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PASPIC LIMITED

Company number 03136965

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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)
28 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
22 Jan 2008 363a Return made up to 12/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
20 Jul 2007 288b Director resigned
08 Mar 2007 363a Return made up to 12/12/06; full list of members
30 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
31 May 2006 363a Return made up to 12/12/05; full list of members
12 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed
08 Dec 2005 288b Secretary resigned
25 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
22 Jul 2005 AA Total exemption small company accounts made up to 30 April 2004
31 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 363s Return made up to 12/12/04; full list of members
23 Mar 2004 363s Return made up to 12/12/03; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
07 May 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Apr 2003 363s Return made up to 12/12/02; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 30 April 2001
05 Feb 2002 363s Return made up to 12/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Mar 2001 CERTNM Company name changed on line agencies (holdings) limi ted\certificate issued on 20/03/01
01 Feb 2001 363s Return made up to 12/12/00; full list of members
04 Sep 2000 AA Full accounts made up to 30 April 2000