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HELLO PARIS LIMITED

Company number 04613516

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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)
04 Jan 2007 363s Return made up to 10/12/06; full list of members
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
11 Jul 2005 363s Return made up to 10/12/04; full list of members
20 Jun 2005 287 Registered office changed on 20/06/05 from: 21 cibbons road basingstoke hampshire RG24 8TD
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
17 Feb 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 2003 88(2)R Ad 01/01/03--------- £ si 59900@1=59900 £ ic 1/59901
31 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 123 £ nc 100/60000 01/01/03
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New director appointed
21 Jan 2003 288a New secretary appointed
21 Jan 2003 288b Director resigned
21 Jan 2003 288b Secretary resigned
17 Dec 2002 288b Director resigned
17 Dec 2002 288b Secretary resigned
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New secretary appointed;new director appointed
16 Dec 2002 287 Registered office changed on 16/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Dec 2002 NEWINC Incorporation