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PAUL BELFORD LIMITED

Company number 08211545

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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)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
28 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-28 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 January 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 26 pages (26 pages)
28 Feb 2013	AP03	Appointment of Ms Victoria Jane Allen as a secretary	View PDF Appointment of Ms Victoria Jane Allen as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM02	Termination of appointment of Susan Box as a secretary	View PDF Termination of appointment of Susan Box as a secretary - link opens in a new window - 1 page (1 page)
13 Feb 2013	AA01	Current accounting period extended from 30 September 2013 to 31 October 2013	View PDF Current accounting period extended from 30 September 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	AP01	Appointment of Dr Paul Sheridan Belford as a director	View PDF Appointment of Dr Paul Sheridan Belford as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AP01	Appointment of Mr Martin Harvey Brown as a director	View PDF Appointment of Mr Martin Harvey Brown as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AD01	Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ United Kingdom on 19 November 2012	View PDF Registered office address changed from 27 Barncroft Drive Hempstead Gillingham Kent ME7 3TJ United Kingdom on 19 November 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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