PAUL SIMON LIMITED

Company Documents

DateDescription
13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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13/11/1413 November 2014 APPROVAL OF COMPANY ACCOUNTS 03/11/2014

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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19/11/1219 November 2012 APPROVAL OF ACCOUNTS 12/11/2012

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08/10/128 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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09/11/119 November 2011 APPROVE AA FOR FILING 04/11/2011

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06/10/116 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS APPROVED 08/11/2010

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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11/11/0911 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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11/11/0911 November 2009 BUSINESS RES 03/11/2009

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08/10/098 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HILES / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HILES / 06/10/2009

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05/11/085 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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08/10/088 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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19/11/0719 November 2007 COMPANY BUSINESS, ACCS 14/11/07

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11/10/0711 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/11/0623 November 2006 ACTS ADOPTED 15/11/06

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23/11/0623 November 2006 ACCTS APPROVED 15/11/06

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17/10/0617 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 APPROVAL OF ACCOUNTS 16/06/06

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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23/06/0623 June 2006 FILE DORMANT ACCOUNTS 16/06/06

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17/10/0517 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/10/0313 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ

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29/10/0229 October 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 LOCATION OF REGISTER OF MEMBERS

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29/10/0229 October 2002 REGISTERED OFFICE CHANGED ON 29/10/02 FROM:
48 PORTLAND PLACE
LONDON
W1N 4AJ

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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10/10/0110 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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29/11/0029 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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24/11/9924 November 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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25/11/9825 November 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/10/9720 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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12/11/9612 November 1996 RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS

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17/07/9617 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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07/11/957 November 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/12/942 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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05/11/945 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/945 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9426 October 1994 COMPANY NAME CHANGED
LINWELL LIMITED
CERTIFICATE ISSUED ON 27/10/94

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25/10/9425 October 1994 REGISTERED OFFICE CHANGED ON 25/10/94 FROM:
120 EAST ROAD
LONDON
N1 6AA

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06/10/946 October 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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