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PAULET LIMITED

Company number 08183751

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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)
07 Mar 2016	AP01	Appointment of Mr Vanslow Mark Lee as a director on 1 March 2016	View PDF Appointment of Mr Vanslow Mark Lee as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	MR01	Registration of charge 081837510002, created on 29 January 2016	View PDF Registration of charge 081837510002, created on 29 January 2016 - link opens in a new window - 12 pages (12 pages)
24 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	MR01	Registration of charge 081837510001, created on 26 March 2015	View PDF Registration of charge 081837510001, created on 26 March 2015 - link opens in a new window - 18 pages (18 pages)
24 Sep 2014	CH01	Director's details changed for Mr Mark Lee on 1 September 2014	View PDF Director's details changed for Mr Mark Lee on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	View PDF Annual return made up to 17 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AD01	Registered office address changed from Index House St. Georges Lane Ascot Berkshire SL5 7ET England to Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH on 5 August 2014	View PDF Registered office address changed from Index House St. Georges Lane Ascot Berkshire SL5 7ET England to Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH on 5 August 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	CH01	Director's details changed for Mr Mark Lee on 1 October 2013	View PDF Director's details changed for Mr Mark Lee on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AD01	Registered office address changed from the Warren Lyne Lyne Lane Chertsey Surrey KT16 0AW England on 27 August 2013	View PDF Registered office address changed from the Warren Lyne Lyne Lane Chertsey Surrey KT16 0AW England on 27 August 2013 - link opens in a new window - 1 page (1 page)
26 Aug 2013	AP01	Appointment of Mr Mark William Lee as a director	View PDF Appointment of Mr Mark William Lee as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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