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PAUL U.K. LIMITED

Company number 03839415

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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)
04 Mar 2011 MG01 Duplicate mortgage certificatecharge no:36
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 36
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 37
19 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 35
06 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for James Andrew Fleming on 9 September 2010
02 Aug 2010 AP01 Appointment of James Andrew Fleming as a director
25 Jun 2010 AA Accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Maxime Holder as a director
01 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 18/03/2010
15 Mar 2010 TM01 Termination of appointment of Nigel Doughty as a director
07 Dec 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
16 Sep 2009 AP01 Appointment of Mr Nigel Philip Doughty as a director
13 Apr 2009 AA Accounts made up to 31 December 2008
11 Apr 2009 395 Particulars of a mortgage or charge / charge no: 34
17 Mar 2009 288c Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009 287 Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
08 Jan 2009 363a Return made up to 10/09/08; full list of members
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 32
11 Sep 2008 395 Particulars of a mortgage or charge / charge no: 33
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 31
03 Jul 2008 395 Particulars of a mortgage or charge / charge no: 30
22 Apr 2008 AA Accounts made up to 31 December 2007
02 Feb 2008 395 Particulars of mortgage/charge
06 Nov 2007 363a Return made up to 10/09/07; full list of members