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PAXMAN GROUP LIMITED

Company number 03802592

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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)
24 Mar 2003 287 Registered office changed on 24/03/03 from: webster house firth street huddersfield west yorkshire HD1 3BD
29 Jul 2002 AA Accounts for a small company made up to 30 September 2001
31 Oct 2001 288b Director resigned
31 Oct 2001 288a New director appointed
15 Aug 2001 363s Return made up to 08/07/01; full list of members
16 Jun 2001 AA Accounts for a small company made up to 30 September 2000
26 Sep 2000 363s Return made up to 08/07/00; full list of members
31 Aug 1999 SA Statement of affairs
31 Aug 1999 88(2)R Ad 06/08/99--------- £ si 6000@1=6000 £ ic 14000/20000
31 Aug 1999 88(2)R Ad 06/08/99--------- £ si 3219@1=3219 £ ic 10781/14000
31 Aug 1999 88(2)R Ad 06/08/99--------- £ si 10780@1=10780 £ ic 1/10781
18 Aug 1999 MEM/ARTS Memorandum and Articles of Association
18 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Aug 1999 288a New director appointed
11 Aug 1999 288a New director appointed
10 Aug 1999 225 Accounting reference date extended from 31/07/00 to 30/09/00
21 Jul 1999 288a New secretary appointed;new director appointed
21 Jul 1999 288a New director appointed
21 Jul 1999 287 Registered office changed on 21/07/99 from: 5 birch leigh hull north humberside HU3 2PY
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288b Director resigned
08 Jul 1999 NEWINC Incorporation