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PAUL & CO LTD.

Company number 03644761

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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)
10 Nov 2011 CH01 Director's details changed for Paul Friday on 1 January 2011
10 Nov 2011 CH01 Director's details changed for Nicola Friday on 1 January 2011
20 May 2011 AD01 Registered office address changed from Suite 215 1St Floor Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 20 May 2011
12 May 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Paul Friday on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Nicola Friday on 1 October 2009
01 Jul 2009 288b Appointment terminated director paul lebrett
29 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 06/10/08; full list of members
22 Oct 2008 288c Director's change of particulars / paul friday / 22/10/2008
22 Oct 2008 88(2) Ad 07/04/08\gbp si 1@1=1\gbp ic 3/4\
22 Oct 2008 288c Director's change of particulars / nicola firday / 22/10/2008
28 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
08 May 2008 88(2) Ad 07/04/08\gbp si 1@1=1\gbp ic 2/3\
08 May 2008 288a Director appointed paul lebrett
08 May 2008 288a Director appointed nicola emma firday
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 363a Return made up to 06/10/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Nov 2006 363s Return made up to 06/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2006 287 Registered office changed on 21/04/06 from: unit C7 seedbed centre, wyncolls road severails est, colchester, essex CO4 9HT