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PAULE KA UK LIMITED

Company number 04017150

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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 Nov 2012 AA Accounts for a small company made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 10 July 2012
03 Apr 2012 AA Accounts for a small company made up to 31 July 2011
29 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
14 Jan 2011 AA Accounts for a small company made up to 31 July 2010
17 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
26 Apr 2010 AA Accounts for a medium company made up to 31 July 2009
30 Jul 2009 363a Return made up to 14/06/09; full list of members
30 Jul 2009 288c Director's change of particulars / serge cajfinger / 01/07/2009
27 May 2009 AA Accounts for a small company made up to 31 July 2008
15 Aug 2008 SA Statement of affairs
15 Aug 2008 88(2) Ad 14/07/08\gbp si 383833@1=383833\gbp ic 10/383843\
28 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2008 123 Gbp nc 10000/400000\14/07/08
09 Jul 2008 363a Return made up to 14/06/08; full list of members
09 Jul 2008 288a Secretary appointed hanover secretaries LIMITED
18 Jun 2008 287 Registered office changed on 18/06/2008 from 64 clifton street london EC2A 4HB
18 Jun 2008 353 Location of register of members
09 Jun 2008 288b Appointment terminated secretary kenwood secretaries LIMITED
03 Jun 2008 AA Accounts for a small company made up to 31 July 2007
24 Jul 2007 363a Return made up to 14/06/07; full list of members
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned