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Paperhat Consulting LTD

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Reports

Extended Company Report with Annual Accounts PAPERHAT CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03126476
Record last updated Friday, October 18, 2013 9:21:04 AM UTC
Official Address Waverley House 7 Noel Street West End
There are 115 companies registered at this street
Postal Code W1F8GQ
Sector Other business support service activities n.e.c.

Charts

Visits

PAPERHAT CONSULTING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 30, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Dec 11, 2012 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Mar 29, 2012 Company name change Company name change
Registry Mar 29, 2012 Change of name certificate Change of name certificate
Registry Mar 29, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 19, 2011 Annual return Annual return
Financials Jun 7, 2011 Annual accounts Annual accounts
Financials Jun 2, 2011 Annual accounts 3126... Annual accounts 3126...
Registry Apr 27, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 20, 2011 Statement of companies objects Statement of companies objects
Registry Mar 11, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 9, 2010 Annual return Annual return
Registry Sep 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 3126... Statement of satisfaction in full or in part of mortgage or charge 3126...
Registry Sep 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Dec 11, 2009 Annual accounts Annual accounts
Registry Nov 23, 2009 Annual return Annual return
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Oct 30, 2009 Resignation of one Account Manager and one Director (a man) Resignation of one Account Manager and one Director (a man)
Registry Oct 26, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Apr 8, 2009 Annual return Annual return
Registry Dec 3, 2008 Annual return 3126... Annual return 3126...
Registry Dec 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Resignation of a director Resignation of a director
Registry Jan 18, 2008 Resignation of one Account Manager and one Director (a man) Resignation of one Account Manager and one Director (a man)
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars 3126... Notice of change of directors or secretaries or in their particulars 3126...
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 3126... Appointment of a director 3126...
Registry Sep 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2007 Two appointments: 2 men Two appointments: 2 men
Financials Apr 11, 2007 Annual accounts Annual accounts
Registry Jan 27, 2007 Annual return Annual return
Financials May 12, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry May 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 12, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 9, 2005 Annual return Annual return
Registry Mar 9, 2005 Annual return 3126... Annual return 3126...
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 6, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 7, 2004 Annual accounts Annual accounts
Registry Nov 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 31, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 31, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 31, 2004 Varying share rights and names Varying share rights and names
Registry Aug 31, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 31, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3126... Declaration of satisfaction in full or in part of a mortgage or charge 3126...
Registry Mar 11, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 11, 2003 Annual return Annual return
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Dec 13, 2002 Annual return Annual return
Registry Oct 10, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 10, 2002 Appointment of a director Appointment of a director
Registry Sep 18, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 28, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2002 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 26, 2002 Annual accounts Annual accounts
Registry Jul 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 8, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 8, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 8, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 15, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 15, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2001 Annual return Annual return
Financials Aug 7, 2001 Annual accounts Annual accounts
Registry Jul 22, 2001 Resignation of a woman Resignation of a woman
Registry Dec 8, 2000 Annual return Annual return
Registry Oct 30, 2000 Change of name certificate Change of name certificate
Registry Oct 12, 2000 Resignation of one Secretary Resignation of one Secretary
Registry Oct 12, 2000 Appointment of a woman Appointment of a woman
Registry Apr 20, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 23, 2000 Annual return Annual return
Financials Mar 21, 2000 Annual accounts Annual accounts

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