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PAUL ELLMER LIMITED

Company number 04549798

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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)
14 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Oct 2006 363a Return made up to 01/10/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Oct 2005 363a Return made up to 01/10/05; full list of members
30 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Oct 2004 363s Return made up to 01/10/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Jul 2004 225 Accounting reference date extended from 31/10/03 to 31/03/04
30 Oct 2003 363s Return made up to 01/10/03; full list of members
10 Feb 2003 88(2)R Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100
17 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2003 123 Nc inc already adjusted 02/12/02
17 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2003 288a New director appointed
14 Jan 2003 288a New secretary appointed
14 Jan 2003 287 Registered office changed on 14/01/03 from: temple house 20 holywell row london EC2A 4XH
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Secretary resigned
02 Dec 2002 CERTNM Company name changed barwaters LIMITED\certificate issued on 02/12/02
01 Oct 2002 NEWINC Incorporation