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PAPER MILL LANE PROPERTIES LIMITED

Company number 05046260

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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)
19 Jan 2009 287 Registered office changed on 19/01/2009 from 82C east hill colchester essex CO1 2QW
11 Aug 2008 288a Director appointed mr nana kwame amonoo
11 Aug 2008 288a Secretary appointed mrs susan killoughery
11 Aug 2008 288b Appointment terminated director richard francis
11 Aug 2008 288b Appointment terminated director john di carlo
11 Aug 2008 288b Appointment terminated secretary patricia stevens
21 Apr 2008 363a Return made up to 17/02/08; full list of members
21 Apr 2008 288c Director's change of particulars / eamonn killoughery / 31/01/2008
15 Apr 2008 288a Director appointed john cavan di carlo
13 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
28 Nov 2007 287 Registered office changed on 28/11/07 from: 252 bethnal green road london E2 oaa
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
17 Aug 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
19 Mar 2007 363s Return made up to 17/02/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 28 February 2006
23 Feb 2006 363s Return made up to 17/02/06; full list of members
23 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association