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PAPERHAT EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED

Company number 05295262

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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)
01 Dec 2009 AA Accounts for a small company made up to 28 February 2009
28 Dec 2008 363a Return made up to 24/11/08; full list of members
14 Oct 2008 AA Accounts for a small company made up to 29 February 2008
04 Feb 2008 225 Accounting reference date extended from 30/11/07 to 29/02/08
08 Jan 2008 288c Secretary's particulars changed
08 Jan 2008 288c Director's particulars changed
03 Jan 2008 363s Return made up to 24/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Jan 2008 AA Accounts for a small company made up to 30 November 2006
24 Sep 2007 287 Registered office changed on 24/09/07 from: apollo house 56 new bond street london W1S 1RGC
21 Apr 2007 AA Accounts for a small company made up to 30 November 2005
15 Jan 2007 363s Return made up to 24/11/06; full list of members
24 Mar 2006 287 Registered office changed on 24/03/06 from: 44A curlew street london SE1 2ND
24 Mar 2006 288b Secretary resigned
24 Mar 2006 288a New secretary appointed
23 Mar 2006 363s Return made up to 24/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2004 288a New secretary appointed
10 Dec 2004 288a New director appointed
10 Dec 2004 287 Registered office changed on 10/12/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288b Director resigned
24 Nov 2004 NEWINC Incorporation