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PAULETTE 1965 LIMITED

Company number 03159030

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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)
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 288a New director appointed
03 Feb 2005 363s Return made up to 26/01/05; full list of members
24 Nov 2004 AA Accounts for a small company made up to 30 April 2004
30 Jan 2004 363s Return made up to 26/01/04; full list of members
12 Jan 2004 AA Accounts for a small company made up to 30 April 2003
10 Mar 2003 363s Return made up to 14/02/03; full list of members
17 Oct 2002 AA Accounts for a small company made up to 30 April 2002
07 Feb 2002 363s Return made up to 14/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2001 AA Accounts for a small company made up to 30 April 2001
07 Feb 2001 363s Return made up to 14/02/01; full list of members
20 Jan 2001 395 Particulars of mortgage/charge
19 Oct 2000 AA Accounts for a small company made up to 30 April 2000
18 Feb 2000 363s Return made up to 14/02/00; full list of members
01 Nov 1999 88(3) Particulars of contract relating to shares
01 Nov 1999 88(2)P Ad 23/09/96--------- £ si 30338@1
21 Oct 1999 AA Accounts for a small company made up to 30 April 1999
01 Mar 1999 363s Return made up to 14/02/99; full list of members
02 Sep 1998 AA Accounts for a small company made up to 30 April 1998
13 Mar 1998 363s Return made up to 14/02/98; full list of members
21 Oct 1997 AA Accounts for a small company made up to 30 April 1997
11 Mar 1997 363s Return made up to 14/02/97; full list of members
26 Jan 1997 287 Registered office changed on 26/01/97 from: warwick house 115/117 blaby road south wigston leicester LE18 4PB
12 Nov 1996 224 Accounting reference date notified as 30/04
25 Oct 1996 88(2)P Ad 23/09/96--------- £ si 30338@1=30338 £ ic 1200/31538