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Dato Capital United Kingdom

Paternoster Secretaries LTD

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Reports

Extended Company Report with Annual Accounts PATERNOSTER SECRETARIES 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 May 17, 2002)
  • 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, Dissolved
Company Number 01157575
Record last updated Wednesday, November 6, 2013 2:27:03 PM UTC
Official Address 8 Canada Square Millwall
There are 1,113 companies registered at this street
Postal Code E145HQ
Sector Dormant company

Charts

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PATERNOSTER SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

PATERNOSTER SECRETARIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 20, 2003 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Feb 4, 2003 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 9, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2002 Application for striking off Application for striking off
Registry Dec 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 22, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 17, 2002 Annual accounts Annual accounts
Registry Apr 15, 2002 Annual return Annual return
Registry Aug 30, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Resignation of one Merchant Banker and one Director (a man) Resignation of one Merchant Banker and one Director (a man)
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Appointment of a woman Appointment of a woman
Registry Jun 30, 2001 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Apr 6, 2001 Resignation of a director Resignation of a director
Registry Apr 6, 2001 Annual return Annual return
Registry Mar 28, 2001 Resignation of a director Resignation of a director
Registry Mar 27, 2001 Register of members Register of members
Registry Mar 9, 2001 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 12, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2001 Appointment of a director Appointment of a director
Registry Jan 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2001 Appointment of a director Appointment of a director
Registry Jan 5, 2001 Written elective resolution Written elective resolution
Registry Dec 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 30, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Aug 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2000 Appointment of a director Appointment of a director
Registry Jul 26, 2000 Appointment of a man as Director and Certified Accountant Appointment of a man as Director and Certified Accountant
Financials Jul 6, 2000 Annual accounts Annual accounts
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Registry May 12, 2000 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry Apr 30, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Apr 21, 2000 Annual return Annual return
Financials Apr 24, 1999 Annual accounts Annual accounts
Registry Apr 20, 1999 Annual return Annual return
Financials May 8, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Annual return Annual return
Financials May 6, 1997 Annual accounts Annual accounts
Registry Apr 18, 1997 Annual return Annual return
Registry Apr 17, 1996 Annual return 1157... Annual return 1157...
Financials Apr 13, 1996 Annual accounts Annual accounts
Financials May 3, 1995 Annual accounts 1157... Annual accounts 1157...
Registry Apr 30, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 21, 1995 Annual return Annual return
Registry Feb 6, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 24, 1995 Director resigned, new director appointed 1157... Director resigned, new director appointed 1157...
Registry Jan 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Jan 16, 1995 Resignation of a woman Resignation of a woman
Registry Jan 10, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 31, 1994 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 19, 1994 Annual return Annual return
Registry Apr 19, 1994 Director's particulars changed Director's particulars changed
Financials Apr 5, 1994 Annual accounts Annual accounts
Registry Oct 3, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Apr 15, 1993 Director's particulars changed Director's particulars changed
Registry Apr 15, 1993 Annual return Annual return
Financials Jan 20, 1993 Annual accounts Annual accounts
Registry Sep 24, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 11, 1992 Director resigned, new director appointed 1157... Director resigned, new director appointed 1157...
Registry Apr 28, 1992 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Apr 26, 1992 Annual return Annual return
Registry Apr 26, 1992 Registered office changed Registered office changed
Registry Mar 18, 1992 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jan 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 19, 1991 Annual accounts Annual accounts
Registry Apr 15, 1991 Annual return Annual return
Financials Mar 28, 1991 Annual accounts Annual accounts
Registry Jan 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 13, 1990 Alter mem and arts Alter mem and arts
Registry May 9, 1990 Annual return Annual return
Financials Dec 5, 1989 Annual accounts Annual accounts
Financials Oct 2, 1989 Annual accounts 1157... Annual accounts 1157...
Registry Aug 24, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 6, 1989 Annual return Annual return
Registry Aug 3, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 17, 1988 Director resigned, new director appointed 1157... Director resigned, new director appointed 1157...
Registry May 6, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1988 Annual return Annual return
Registry Mar 23, 1988 Exemption from appointing auditors Exemption from appointing auditors
Financials Dec 8, 1987 Annual accounts Annual accounts
Registry Nov 9, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 22, 1987 Annual return Annual return
Financials Jan 14, 1987 Annual accounts Annual accounts
Registry Jul 18, 1986 Annual return Annual return
Registry May 3, 1986 Director resigned, new director appointed Director resigned, new director appointed

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