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PAILEX SECRETARIES LIMITED

Company number 04108423

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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)
05 Nov 2003 288c Director's particulars changed
05 Nov 2003 288c Director's particulars changed
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 363a Return made up to 31/03/03; full list of members
18 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
19 Apr 2002 363a Return made up to 31/03/02; full list of members
23 Nov 2001 363a Return made up to 15/11/01; full list of members
29 Aug 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
26 Feb 2001 287 Registered office changed on 26/02/01 from: 1 mitchell lane bristol BS1 6BU
05 Dec 2000 288b Director resigned
05 Dec 2000 288b Secretary resigned
30 Nov 2000 288a New secretary appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
15 Nov 2000 NEWINC Incorporation