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PAULA DESIGNS LIMITED

Company number 05058395

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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 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
22 Sep 2009 169 Gbp ic 100/50\03/09/09\gbp sr 50@1=50\
08 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2009 288b Appointment terminated director and secretary andrew borek
07 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jun 2009 288a Secretary appointed clayton neil borek
23 Apr 2009 363a Return made up to 27/02/09; full list of members
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 27/02/08; full list of members
29 Oct 2007 AA Full accounts made up to 31 December 2006
24 Mar 2007 363s Return made up to 27/02/07; full list of members
15 Nov 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 363s Return made up to 27/02/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363a Return made up to 27/02/05; full list of members
08 Jun 2005 88(2)R Ad 27/02/04--------- £ si 99@1=99 £ ic 1/100
05 Apr 2005 288c Director's particulars changed
15 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
23 Jul 2004 287 Registered office changed on 23/07/04 from: wsm pinnacle house 17-25 hartfield road wimbledon london SW19 3SE
22 Apr 2004 CERTNM Company name changed wsm 102 LIMITED\certificate issued on 22/04/04
03 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 395 Particulars of mortgage/charge
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed