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PAUL SMITH GROUP HOLDINGS LIMITED

Company number 05534862

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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)
31 Dec 2013 AA Group of companies' accounts made up to 30 June 2013
05 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
13 May 2013 SH06 Cancellation of shares. Statement of capital on 13 May 2013
  • GBP 44,405
13 May 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 May 2013 SH03 Purchase of own shares.
21 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
06 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from the Riverside Building Riverside Way Nottingham NG2 1DP on 4 July 2012
08 Mar 2012 SH06 Cancellation of shares. Statement of capital on 8 March 2012
  • GBP 44,867
08 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2012 SH03 Purchase of own shares.
16 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
11 Jul 2011 CH01 Director's details changed for Sir Paul Brierley Smith on 1 July 2011
22 Dec 2010 AA Group of companies' accounts made up to 30 June 2010
09 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
20 May 2010 AP01 Appointment of Masahiro Morofuji as a director
29 Apr 2010 SH03 Purchase of own shares.
27 Apr 2010 TM01 Termination of appointment of Masato Otsuki as a director
03 Jan 2010 AA Group of companies' accounts made up to 30 June 2009
07 Sep 2009 363a Return made up to 12/08/09; full list of members
22 Apr 2009 AA Group of companies' accounts made up to 30 June 2008
13 Aug 2008 363a Return made up to 12/08/08; full list of members
18 Apr 2008 AA Group of companies' accounts made up to 30 June 2007
07 Sep 2007 363a Return made up to 12/08/07; full list of members