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PAUL SMITH LIMITED

Company number 01170719

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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)
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 403a Declaration of satisfaction of mortgage/charge
28 Jan 2003 AUD Auditor's resignation
24 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
26 Mar 2002 395 Particulars of mortgage/charge
26 Mar 2002 395 Particulars of mortgage/charge
18 Mar 2002 363s Return made up to 04/03/02; full list of members
06 Aug 2001 288a New secretary appointed
20 Apr 2001 AA Full group accounts made up to 30 June 2000
26 Mar 2001 363s Return made up to 04/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2000 AA Full group accounts made up to 30 June 1999
20 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/06/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/06/99
18 Jun 1999 395 Particulars of mortgage/charge
28 Apr 1999 AA Full group accounts made up to 30 June 1998
03 Apr 1999 363s Return made up to 04/03/99; full list of members
07 Aug 1998 AUD Auditor's resignation
21 Jul 1998 AUD Auditor's resignation
18 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1998 AA Full group accounts made up to 30 June 1997