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PAUL MAYCOCK CONSULTING LIMITED

Company number 03325515

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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)
31 Mar 2003 363s Return made up to 27/02/03; full list of members
11 Oct 2002 AA Total exemption full accounts made up to 30 April 2002
01 Mar 2002 363s Return made up to 27/02/02; full list of members
23 Oct 2001 AA Total exemption full accounts made up to 30 April 2001
21 Mar 2001 363s Return made up to 27/02/01; full list of members
08 Mar 2001 AA Full accounts made up to 30 April 2000
10 May 2000 AA Full accounts made up to 30 April 1999
24 Feb 2000 363s Return made up to 27/02/00; full list of members
16 Mar 1999 363s Return made up to 27/02/99; no change of members
10 Sep 1998 AA Full accounts made up to 30 April 1998
05 Mar 1998 225 Accounting reference date extended from 28/02/98 to 30/04/98
02 Mar 1998 363s Return made up to 27/02/98; full list of members
25 Apr 1997 287 Registered office changed on 25/04/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
25 Apr 1997 288a New secretary appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288b Secretary resigned;director resigned
25 Apr 1997 288b Director resigned
10 Apr 1997 CERTNM Company name changed caldarra LIMITED\certificate issued on 11/04/97
10 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1997 123 Nc inc already adjusted 07/04/97
10 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Feb 1997 NEWINC Incorporation
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