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PAXBOURNE TEXTILE AGENCY LIMITED

Company number 04204978

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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)
12 Jun 2007 363a Return made up to 24/04/07; full list of members
27 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
05 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Jun 2006 363a Return made up to 24/04/06; full list of members
26 May 2006 288a New secretary appointed
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 288b Secretary resigned
17 Jan 2006 244 Delivery ext'd 3 mth 30/04/05
19 Sep 2005 287 Registered office changed on 19/09/05 from: 6TH floor 32 ludgate hill london EC4M 7DR
12 Aug 2005 287 Registered office changed on 12/08/05 from: 1 sermon lane london EC4V 5JU
25 Jul 2005 363s Return made up to 24/04/05; full list of members
04 Apr 2005 AA Total exemption small company accounts made up to 30 April 2004
05 Feb 2005 244 Delivery ext'd 3 mth 30/04/04
04 Oct 2004 287 Registered office changed on 04/10/04 from: 1 knightrider court london EC4V 5JU
10 May 2004 363s Return made up to 24/04/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
03 Feb 2004 288c Director's particulars changed
16 Jan 2004 244 Delivery ext'd 3 mth 30/04/03
01 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2003 363s Return made up to 24/04/03; full list of members
06 Mar 2003 88(2)R Ad 20/11/02--------- £ si 1@1
06 Mar 2003 288a New secretary appointed
06 Mar 2003 288a New director appointed