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OLD PAULITES LTD

Company number 05225627

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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)
06 Oct 2014 TM01 Termination of appointment of Biraja Pada Bhattacharya as a director on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Arup Kumar Kar as a director on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Naresh Kulisra as a director on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Joseph Kenneth Hammond as a director on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Arindam Chaudhuri as a director on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Medland David as a director on 6 October 2014
06 Oct 2014 TM01 Termination of appointment of Zarir Jal Cama as a director on 6 October 2014
27 Jun 2014 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
12 May 2014 AA Accounts for a dormant company made up to 30 September 2013
13 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Mar 2013 AD01 Registered office address changed from C/O B.S.S. Associates Limited 116 Sussex Gardens London W2 1UA on 25 March 2013
08 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
08 Oct 2012 AP01 Appointment of Mr Medland David as a director
05 Oct 2012 AP01 Appointment of Mr Arindam Chaudhuri as a director
05 Oct 2012 TM01 Termination of appointment of Gautam Banerji as a director
31 May 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
03 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
10 Sep 2010 TM01 Termination of appointment of Cyrus Wadia as a director
10 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Sep 2010 AP01 Appointment of Mr Zarir Jal Cama as a director
09 Sep 2010 CH01 Director's details changed for Gautam Banerji on 1 October 2009
09 Sep 2010 CH01 Director's details changed for Cyrus Wadia on 1 October 2009
27 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009