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PAUL SCULTHORPE RIGHTS LIMITED

Company number 04143067

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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)
16 Sep 2004 288b Secretary resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
16 Sep 2004 288a New secretary appointed;new director appointed
11 Aug 2004 288b Director resigned
21 Jul 2004 288a New director appointed
21 Jul 2004 288a New secretary appointed
21 Jul 2004 288b Secretary resigned;director resigned
15 Jun 2004 363a Return made up to 17/01/04; full list of members
07 Jun 2004 288c Secretary's particulars changed;director's particulars changed
07 Jun 2004 288b Director resigned
07 Jun 2004 288a New director appointed
07 Jun 2004 288a New director appointed
29 Apr 2004 AA Total exemption small company accounts made up to 31 January 2003
26 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2004 287 Registered office changed on 26/04/04 from: suite 25 bickels yard 151-153 bermondsey street london SE1 3HA
05 Nov 2003 288b Secretary resigned;director resigned
05 Nov 2003 288b Director resigned
05 Nov 2003 288a New secretary appointed
05 Nov 2003 288a New director appointed
18 Feb 2003 363s Return made up to 17/01/03; full list of members
14 Oct 2002 287 Registered office changed on 14/10/02 from: c/o athletes 1 LIMITED 1 regent street london SW1Y 4NW
07 Oct 2002 AA Accounts for a dormant company made up to 31 January 2002
11 Feb 2002 363s Return made up to 17/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/02/02
23 Jan 2002 CERTNM Company name changed nasser hussain rights LIMITED\certificate issued on 23/01/02