PAUKL01 LTD

Company Documents

DateDescription
29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/02/1629 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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15/07/1515 July 2015 Annual return made up to 24 February 2015 with full list of shareholders

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27/06/1527 June 2015 DISS40 (DISS40(SOAD))

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23/06/1523 June 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/02/1424 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/02/1325 February 2013 APPOINTMENT TERMINATED, SECRETARY MONTGOMERYS LIMITED

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25/02/1325 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/06/118 June 2011 DISS40 (DISS40(SOAD))

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07/06/117 June 2011 FIRST GAZETTE

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24/02/1124 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STUART MARIN / 24/02/2011

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24/02/1124 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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08/04/108 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTGOMERYS LIMITED / 24/02/2010

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08/04/108 April 2010 Annual return made up to 24 February 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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12/03/0912 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARIN / 15/06/2007

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27/02/0827 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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25/05/0725 May 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/03/067 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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14/04/0514 April 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05

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14/04/0514 April 2005 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 DIRECTOR RESIGNED

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29/03/0429 March 2004 NEW SECRETARY APPOINTED

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29/03/0429 March 2004 NEW DIRECTOR APPOINTED

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
CR3 0BL

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29/03/0429 March 2004 SECRETARY RESIGNED

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24/02/0424 February 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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