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PAUL HOLBERTON PUBLISHING LTD

Company number 05300847

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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)
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Alison Holberton on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Dr Paul Robert Joseph Holberton on 14 January 2010
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Dec 2008 363a Return made up to 30/11/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Dec 2007 363a Return made up to 30/11/07; full list of members
10 May 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
13 Feb 2007 363a Return made up to 30/11/06; full list of members
13 Feb 2007 190 Location of debenture register
13 Feb 2007 353 Location of register of members
13 Feb 2007 287 Registered office changed on 13/02/07 from: 37 snowsfields london SE1 3SU
04 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
16 Dec 2005 363a Return made up to 30/11/05; full list of members
30 Nov 2004 NEWINC Incorporation