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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)
14 Mar 2000 363s Return made up to 12/12/99; full list of members
22 Feb 2000 AA Full accounts made up to 30 April 1999
18 Apr 1999 AA Full accounts made up to 30 April 1998
23 Mar 1999 363s Return made up to 12/12/98; no change of members
28 Jul 1998 363s Return made up to 12/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
03 Apr 1998 288a New secretary appointed
24 Mar 1998 AA Full accounts made up to 30 April 1997
16 Dec 1997 288b Secretary resigned;director resigned
07 Apr 1997 287 Registered office changed on 07/04/97 from: 168 church road hove east sussex BN3 dl
14 Mar 1997 363s Return made up to 12/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
30 Jul 1996 224 Accounting reference date notified as 30/04
18 Jul 1996 395 Particulars of mortgage/charge
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Feb 1996 88(2)R Ad 12/02/96--------- £ si 98@1=98 £ ic 2/100
10 Jan 1996 287 Registered office changed on 10/01/96 from: photo ne house church road bookham surrey KT23 3EU
04 Jan 1996 288 Director resigned
04 Jan 1996 288 Director resigned
04 Jan 1996 288 New secretary appointed;new director appointed
04 Jan 1996 288 New director appointed
04 Jan 1996 287 Registered office changed on 04/01/96 from: 50 lincolns inn fields london WC2A 3PF
12 Dec 1995 NEWINC Incorporation