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PAUL DE LA PENA LIMITED

Company number 05143505

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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 Mar 2008 363a Return made up to 23/02/08; full list of members
19 Mar 2008 288c Director's change of particulars / gabrielle mostyn / 01/01/2008
12 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Dec 2007 123 Nc inc already adjusted 10/09/07
11 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2007 363s Return made up to 23/02/07; full list of members
21 Mar 2007 CERTNM Company name changed wadebridge associates LIMITED\certificate issued on 21/03/07
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Mar 2006 363s Return made up to 23/02/06; full list of members
23 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Sep 2005 288a New director appointed
15 Jul 2005 288a New director appointed
24 Jun 2005 363s Return made up to 02/06/05; full list of members
10 Jun 2005 287 Registered office changed on 10/06/05 from: unit 19 kempton road pershore worcestershire WR10 2TA
24 May 2005 287 Registered office changed on 24/05/05 from: racecourse road pershore worcestershire WR10 2EY
24 Dec 2004 123 Nc inc already adjusted 22/11/04
24 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 287 Registered office changed on 10/11/04 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE
10 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned