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PAUL MUNDAY LIMITED

Company number 05683124

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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)
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 1,000
06 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
17 Oct 2011 CC04 Statement of company's objects
17 Oct 2011 SH08 Change of share class name or designation
17 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
20 Jan 2011 AA01 Previous accounting period shortened from 31 January 2011 to 30 September 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
06 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
22 Jan 2009 363a Return made up to 21/01/09; full list of members
22 Jan 2009 190 Location of debenture register
22 Jan 2009 287 Registered office changed on 22/01/2009 from church farmhouse blacksmiths lane, happisburgh norwich NR12 0QY
22 Jan 2009 353 Location of register of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 21/01/08; full list of members
25 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Mar 2007 363s Return made up to 21/01/07; full list of members
02 Mar 2006 288a New secretary appointed;new director appointed
28 Feb 2006 288a New secretary appointed;new director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288b Secretary resigned