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PALEUS CHEMICALS & POLYMERS LTD

Company number 05053014

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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)
28 Jun 2012 SH06 Cancellation of shares. Statement of capital on 28 June 2012
  • GBP 301
28 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Jun 2012 SH03 Purchase of own shares.
06 Mar 2012 TM01 Termination of appointment of Graham Newsome as a director
24 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
30 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
23 Feb 2009 363a Return made up to 23/02/09; full list of members
03 Dec 2008 AA Total exemption full accounts made up to 29 February 2008
29 Feb 2008 363a Return made up to 23/02/08; full list of members
31 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
23 Feb 2007 363a Return made up to 23/02/07; full list of members
08 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
24 Feb 2006 363a Return made up to 23/02/06; full list of members
16 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
15 Apr 2005 363a Return made up to 23/02/05; full list of members
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2005 88(2)R Ad 17/12/04--------- £ si 400@1=400 £ ic 1/401
16 Feb 2005 288b Director resigned
16 Feb 2005 288b Secretary resigned
16 Feb 2005 288a New director appointed
16 Feb 2005 288a New secretary appointed;new director appointed