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PAUL NEWMAN CONSTRUCTION LIMITED

Company number 05157545

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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)
08 May 2007 288b Director resigned
29 Dec 2006 288c Director's particulars changed
11 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jul 2006 363s Return made up to 18/06/06; full list of members
  • 363(287) ‐ Registered office changed on 19/07/06
06 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005 AA Full accounts made up to 31 December 2004
19 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(287) ‐ Registered office changed on 19/07/05
  • 363(288) ‐ Director's particulars changed
10 Mar 2005 287 Registered office changed on 10/03/05 from: 12 plympton street st johns wood london NW8 8AB
01 Sep 2004 288b Director resigned
01 Sep 2004 288b Secretary resigned
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New secretary appointed;new director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 288a New director appointed
22 Jul 2004 287 Registered office changed on 22/07/04 from: 20-22 bedford row london WC1R 4JS
22 Jul 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
18 Jun 2004 NEWINC Incorporation