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PAUL DAVIES LONDON LIMITED

Company number 04488389

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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)
26 Jun 2007 123 Nc inc already adjusted 08/06/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 288c Director's particulars changed
04 Aug 2006 363s Return made up to 17/07/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Aug 2005 288a New secretary appointed
16 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 288b Secretary resigned
26 Jul 2005 288a New secretary appointed
21 Jul 2004 363s Return made up to 17/07/04; full list of members
13 May 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Dec 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
24 Jul 2003 363s Return made up to 17/07/03; full list of members
21 Nov 2002 88(2)R Ad 01/11/02--------- £ si 99@1=99 £ ic 1/100
25 Jul 2002 288a New director appointed
25 Jul 2002 288b Secretary resigned
25 Jul 2002 288b Director resigned
25 Jul 2002 288a New secretary appointed
17 Jul 2002 NEWINC Incorporation