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PAUL SAXTON LIMITED

Company number 07095288

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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)
13 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	CH01	Director's details changed for Paul Anthony Saxton on 10 December 2010	View PDF Director's details changed for Paul Anthony Saxton on 10 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	View PDF Current accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	AD01	Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 16 July 2010	View PDF Registered office address changed from 20 New Walk Leicester Leicestershire LE1 6TX on 16 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	AP01	Appointment of Paul Anthony Saxton as a director	View PDF Appointment of Paul Anthony Saxton as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2010	TM01	Termination of appointment of Roy Botterill as a director	View PDF Termination of appointment of Roy Botterill as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	TM01	Termination of appointment of Harvey Ingram Directors Limited as a director	View PDF Termination of appointment of Harvey Ingram Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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