PAULROSA (HOLDINGS) LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2023-02-24 · Other
Information sheet re S.751(1)
2022-10-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-29 · Other
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-05-19 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-01 · Other
(E)FNAR1 - Annual Return
2018-06-01 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-12-28 · Other
(E)FNAR1 - Annual Return
2015-06-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-27 · Other
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-05-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
(E)Annual return
1997-06-14 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-20 · Address Change
(E)Annual return
1991-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-28 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-08 · Address Change
(E)Special resolution
1989-06-13 · Other
Certificate of Incorporation on Change of Name
1989-06-13 · Name Change
(E)Annual return
1989-04-10 · Annual Return
(E)Annual return
1989-04-10 · Annual Return
(E)Annual return
1989-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Annual return
1989-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Notice of registered office and any change thereof
1982-11-03 · Address Change
(E)Memorandum & Articles of Association
1982-05-04 · Memorandum & Articles
(E)Statutory Declaration
1982-05-04 · Other
Certificate of Incorporation
1982-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-24 | |
| Information sheet re S.751(1) | Other | 2022-10-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-06-14 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-20 | |
| (E)Annual return | Annual Return | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-28 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-08 | |
| (E)Special resolution | Other | 1989-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-04 | |
| (E)Statutory Declaration | Other | 1982-05-04 | |
| Certificate of Incorporation | Incorporation | 1982-05-04 |
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