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PAULINE'S LTD.

Company number 03942918

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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 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Mar 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 23
04 Dec 2013 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 23
06 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
22 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
17 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Reginald Colin Paull on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Julia Ann Paull on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Jenna Unity Paull on 23 February 2010
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 May 2009 AA Total exemption small company accounts made up to 31 January 2009
18 Mar 2009 363a Return made up to 20/02/09; full list of members
18 Mar 2009 88(2) Ad 05/02/09\gbp si 4@1=4\gbp ic 3/7\
18 Nov 2008 288a Director appointed jenna unity paull
15 Aug 2008 88(2) Ad 08/08/08\gbp si 1@1=1\gbp ic 2/3\
15 Aug 2008 123 Nc inc already adjusted 08/08/08
15 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
22 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
21 Feb 2008 363a Return made up to 20/02/08; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007