PAPILLION LIMITED

Company number 03277591

Date	Type	Description	View / Download
03 Feb 2003	363s	Return made up to 13/11/02; full list of members	(6 pages)
04 Oct 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
04 Oct 2002	AA	Accounts made up to 30 November 2001	(3 pages)
27 Nov 2001	363s	Return made up to 13/11/01; full list of members	(6 pages)
27 Nov 2001	363(288)	Secretary's particulars changed 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
24 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Sep 2001	AA	Accounts made up to 30 November 2000	(3 pages)
06 Jun 2001	287	Registered office changed on 06/06/01 from: 8 acacia close woodham addlestone surrey KT15 3SJ	(1 page)
20 Nov 2000	363s	Return made up to 13/11/00; full list of members	(6 pages)
18 Sep 2000	AA	Accounts made up to 30 November 1999	(3 pages)
18 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1999	363s	Return made up to 13/11/99; full list of members	(6 pages)
24 Aug 1999	AA	Accounts made up to 30 November 1998	(4 pages)
21 Dec 1998	363s	Return made up to 13/11/98; no change of members	(4 pages)
14 Sep 1998	AA	Accounts made up to 30 November 1997	(3 pages)
13 Jan 1998	363s	Return made up to 13/11/97; full list of members	(10 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: 163 sparrow farm drive feltham middlesex TW14 0DG	(1 page)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 5 new broadway hampton middlesex TW12 1JG	(1 page)
29 Oct 1997	288b	Secretary resigned	(1 page)
29 Oct 1997	288b	Director resigned	(1 page)
03 Mar 1997	288a	New secretary appointed	(2 pages)
03 Mar 1997	288a	New director appointed	(2 pages)
13 Nov 1996	NEWINC	Incorporation	(18 pages)