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HUGH PAUL HOLDINGS LIMITED

Company number 00958440

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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)
06 Dec 2004 363s Return made up to 02/11/04; full list of members
05 Oct 2004 AA Accounts made up to 31 December 2003
14 Sep 2004 288a New director appointed
14 Sep 2004 288a New director appointed
14 Jul 2004 288b Director resigned
15 Dec 2003 288b Director resigned
03 Dec 2003 363s Return made up to 02/11/03; full list of members
20 Nov 2003 AA Accounts made up to 31 December 2002
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
22 Nov 2002 363s Return made up to 02/11/02; full list of members
23 Oct 2002 AA Accounts made up to 31 December 2001
14 Nov 2001 363s Return made up to 02/11/01; full list of members
08 Jun 2001 AA Accounts made up to 31 December 2000
24 Nov 2000 363s Return made up to 02/11/00; full list of members
11 Oct 2000 AA Accounts made up to 31 December 1999
26 Nov 1999 363s Return made up to 02/11/99; full list of members
13 Sep 1999 AA Accounts made up to 31 December 1998
24 Nov 1998 363a Return made up to 02/11/98; full list of members
15 Oct 1998 AA Accounts made up to 31 December 1997
09 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Nov 1997 363a Return made up to 02/11/97; full list of members
03 Nov 1997 AA Accounts made up to 31 December 1996
22 Nov 1996 363a Return made up to 02/11/96; full list of members
22 Jul 1996 288 Secretary's particulars changed
20 Jun 1996 225(1) Accounting reference date extended from 30/06 to 31/12