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HARRIS PALEY SCHONE LIMITED

Company number 05081176

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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)
17 Apr 2009 363a Return made up to 23/03/09; full list of members
17 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Sep 2008 CERTNM Company name changed harris paley LIMITED\certificate issued on 15/09/08
20 Aug 2008 363a Return made up to 23/03/08; full list of members
20 Aug 2008 288c Director's change of particulars / jeffery schone / 21/03/2008
20 Aug 2008 288c Director and secretary's change of particulars / stephen paley / 21/03/2008
29 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Oct 2007 363a Return made up to 23/03/07; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jul 2006 363a Return made up to 23/03/06; full list of members
28 Jun 2006 88(2)R Ad 01/06/05--------- £ si 20@1=20 £ ic 100/120
28 Jun 2006 123 Nc inc already adjusted 01/06/05
28 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2006 AA Accounts for a dormant company made up to 30 September 2004
24 Feb 2006 225 Accounting reference date shortened from 31/03/05 to 30/09/04
20 Jun 2005 363a Return made up to 23/03/05; full list of members
06 Sep 2004 88(2)R Ad 23/07/04--------- £ si 99@1=99 £ ic 1/100
09 Aug 2004 288a New secretary appointed;new director appointed
29 Jul 2004 288a New director appointed
29 Jul 2004 288a New director appointed
25 Jun 2004 287 Registered office changed on 25/06/04 from: 20-21 clinton place seaford east sussex BN25 1NP
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
23 Mar 2004 NEWINC Incorporation