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PAUL SIMONS & PARTNERS LIMITED

Company number 05188507

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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)
28 Aug 2007 363a Return made up to 23/07/07; full list of members
20 Jul 2007 AA Accounts made up to 31 December 2006
07 Aug 2006 363a Return made up to 23/07/06; full list of members
13 Jul 2006 395 Particulars of mortgage/charge
29 Jun 2006 AA Accounts made up to 31 December 2005
29 Jun 2006 287 Registered office changed on 29/06/06 from: 66 wigmore street london W1U 2HQ
16 Mar 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
31 Aug 2005 363a Return made up to 23/07/05; full list of members
20 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New secretary appointed
29 Oct 2004 288b Secretary resigned
29 Oct 2004 288b Director resigned
12 Aug 2004 88(2)R Ad 23/07/04--------- £ si 5@1=5 £ ic 95/100
12 Aug 2004 88(2)R Ad 23/07/04--------- £ si 5@1=5 £ ic 90/95
12 Aug 2004 88(2)R Ad 23/07/04--------- £ si 89@1=89 £ ic 1/90
23 Jul 2004 NEWINC Incorporation