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PAUL, HASTINGS, JANOFSKY & WALKER LIMITED

Company number 03407313

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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)
08 Feb 2004 288a New secretary appointed
08 Feb 2004 288b Secretary resigned;director resigned
13 Dec 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Jul 2003 288a New director appointed
28 Jul 2003 363s Return made up to 23/07/03; full list of members
08 Jan 2003 287 Registered office changed on 08/01/03 from: 19TH floor tower 42 old broad street london EC2N 1HQ
04 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
04 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Aug 2002 363s Return made up to 23/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 288a New director appointed
05 Jul 2002 288a New director appointed
28 May 2002 288b Director resigned
29 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Aug 2001 363s Return made up to 23/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2001 288b Secretary resigned
06 Dec 2000 288a New director appointed
06 Dec 2000 288a New director appointed
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned
07 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Oct 2000 288a New secretary appointed
11 Sep 2000 363s Return made up to 23/07/00; full list of members
28 Sep 1999 288a New director appointed
26 Aug 1999 363s Return made up to 23/07/99; no change of members
  • 363(287) ‐ Registered office changed on 26/08/99
26 May 1999 AA Accounts for a dormant company made up to 31 December 1998