Paperlane Limited

Company Name	Paperlane Limited
Company Status	Active
Company Number	03027077
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elaine Rubens
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(21 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Holly Court Catherine Road Manchester M8 4HF

Director Name	Mr Ivan Marks
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Holly Court Catherine Road Manchester M8 4HF

Director Name	Mr Brian Altman
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(23 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Holly Court Catherine Road Manchester M8 4HF

Director Name	Sandra Robinson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 07 June 2000)
Role	Manager
Correspondence Address	Longmynd Congleton Road Alderley Edge Cheshire SK9 7AL

Secretary Name	Thomas Robert Morgan
Nationality	British
Status	Resigned
Appointed	15 November 1995(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 24 August 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Kempton Way West Titherington Macclesfield Cheshire SK10 2WB

Director Name	Sonia Bloomfield
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2000(5 years after company formation)
Appointment Duration	14 years, 1 month (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Holly Court Catherine Road Manchester M8 4HF

Director Name	Dr Eric Franklyn Marks
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Holly Court Catherine Road Manchester Greater Manchester M8 4HF

Director Name	Sylvia Saunders
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Holly Court Catherine Road Manchester M8 4HF

Director Name	Faye Godley
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Holly Court Catherine Road Manchester M8 4HF

Director Name	Dora Turnberg
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Flat 8 Holly Court Catherine Road Manchester M8 4HF

Director Name	Sonia Rita Sternberg
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Flat 7 Holly Court Catherine Road Manchester M8 4HF

Director Name	Marc Edward Leon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 07 August 2006)
Role	Company Director
Correspondence Address	Flat 9 Holly Court Catherine Road 112 Bury Old Road Manchester M8 4HF

Director Name	Umar Ur Rehman Chauhan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	8 months (resigned 05 February 2001)
Role	Company Director
Correspondence Address	Flat 4 Holly Court 112 Bury Old Road Manchester Greater Manchester M8 4HF

Director Name	Tilly Baker
Date of Birth	August 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Holly Court Catherine Road Manchester M8 4HF

Secretary Name	Dr Eric Franklyn Marks
Nationality	British
Status	Resigned
Appointed	07 June 2000(5 years, 3 months after company formation)
Appointment Duration	17 years, 8 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Holly Court Catherine Road Manchester Greater Manchester M8 4HF

Director Name	David Fiengold
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(6 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Holly Court Catherine Road Manchester M8 4HF

Director Name	Julian Goldberg
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(7 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2010)
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Holy Court Catherine Road Manchester M8 4HF

Secretary Name	Tilly Baker
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Holly Court Catherine Road Manchester M8 4HF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Flat 1 Holly Court Catherine Road Manchester M8 4HF
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Crumpsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Brian Altman & Sheila Altman 11.11% Ordinary
1 at £1	Carl Salthouse 11.11% Ordinary
1 at £1	Ephraim Jaffe 11.11% Ordinary
1 at £1	Eric F. Marks 11.11% Ordinary
1 at £1	Fay Cohen 11.11% Ordinary
1 at £1	Harold Rubens & Elaine Rubens 11.11% Ordinary
1 at £1	Mavis Julian Goldberg 11.11% Ordinary
1 at £1	Robert Cohen 11.11% Ordinary
1 at £1	Stephen Baker 11.11% Ordinary

Financials

Year	2014
Turnover	£7,200
Net Worth	£5,356
Cash	£3,962
Current Liabilities	£341

Accounts

Latest Accounts	29 February 2024 (1 month, 2 weeks ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	19 February 2024 (1 month, 4 weeks ago)
Next Return Due	5 March 2025 (10 months, 2 weeks from now)

Filing History

6 June 2023	Total exemption full accounts made up to 28 February 2023 (6 pages)
20 February 2023	Confirmation statement made on 19 February 2023 with updates (5 pages)
27 June 2022	Total exemption full accounts made up to 28 February 2022 (6 pages)
1 March 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
1 September 2021	Total exemption full accounts made up to 28 February 2021 (6 pages)
17 March 2021	Confirmation statement made on 19 February 2021 with updates (5 pages)
14 April 2020	Total exemption full accounts made up to 28 February 2020 (6 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with updates (5 pages)
3 February 2020	Director's details changed for Mrs Elaine Rubens on 3 February 2020 (2 pages)
10 July 2019	Total exemption full accounts made up to 28 February 2019 (6 pages)
19 February 2019	Notification of a person with significant control statement (2 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with updates (5 pages)
18 February 2019	Appointment of Mr Ivan Marks as a director on 1 August 2018 (2 pages)
18 February 2019	Cessation of Elaine Rubens as a person with significant control on 20 February 2018 (1 page)
18 February 2019	Appointment of Mr Brian Altman as a director on 1 August 2018 (2 pages)
18 February 2019	Cessation of Eric Franklyn Marks as a person with significant control on 20 February 2018 (1 page)
15 February 2019	Termination of appointment of Eric Franklyn Marks as a director on 20 February 2018 (1 page)
15 February 2019	Termination of appointment of Eric Franklyn Marks as a secretary on 20 February 2018 (1 page)
17 May 2018	Total exemption full accounts made up to 28 February 2018 (6 pages)
7 March 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
19 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
19 May 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 19 February 2017 with updates (7 pages)
17 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
17 August 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
15 August 2016	Termination of appointment of Julian Goldberg as a director on 26 June 2010 (1 page)
15 August 2016	Appointment of Mrs Elaine Rubens as a director on 31 May 2016 (2 pages)
15 August 2016	Termination of appointment of Julian Goldberg as a director on 26 June 2010 (1 page)
15 August 2016	Appointment of Mrs Elaine Rubens as a director on 31 May 2016 (2 pages)
11 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 9 (6 pages)
11 March 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 9 (6 pages)
11 June 2015	Total exemption full accounts made up to 28 February 2015 (12 pages)
11 June 2015	Total exemption full accounts made up to 28 February 2015 (12 pages)
26 March 2015	Termination of appointment of David Fiengold as a director on 5 June 2014 (1 page)
26 March 2015	Termination of appointment of Sylvia Saunders as a director on 31 January 2015 (1 page)
26 March 2015	Termination of appointment of Sylvia Saunders as a director on 31 January 2015 (1 page)
26 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9 (7 pages)
26 March 2015	Termination of appointment of Sonia Bloomfield as a director on 1 May 2014 (1 page)
26 March 2015	Termination of appointment of David Fiengold as a director on 5 June 2014 (1 page)
26 March 2015	Termination of appointment of Sonia Bloomfield as a director on 1 May 2014 (1 page)
26 March 2015	Termination of appointment of David Fiengold as a director on 5 June 2014 (1 page)
26 March 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 9 (7 pages)
26 March 2015	Termination of appointment of Sonia Bloomfield as a director on 1 May 2014 (1 page)
26 March 2015	Termination of appointment of Faye Godley as a director on 20 May 2013 (1 page)
26 March 2015	Termination of appointment of Faye Godley as a director on 20 May 2013 (1 page)
3 April 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
3 April 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 9 (10 pages)
28 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 9 (10 pages)
21 May 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
21 May 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
27 February 2013	Director's details changed for Julian Goldberg on 1 March 2012 (2 pages)
27 February 2013	Director's details changed for Julian Goldberg on 1 March 2012 (2 pages)
27 February 2013	Director's details changed for Julian Goldberg on 1 March 2012 (2 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
27 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (10 pages)
5 July 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
5 July 2012	Total exemption full accounts made up to 29 February 2012 (7 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Termination of appointment of Tilly Baker as a director (1 page)
22 February 2012	Termination of appointment of Tilly Baker as a secretary (1 page)
22 February 2012	Termination of appointment of Tilly Baker as a director (1 page)
22 February 2012	Termination of appointment of Tilly Baker as a secretary (1 page)
1 June 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
1 June 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
3 March 2011	Director's details changed for David Fiengold on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Tilly Baker on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Faye Godley on 1 December 2010 (2 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (11 pages)
3 March 2011	Director's details changed for Julian Goldberg on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Sonia Bloomfield on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Julian Goldberg on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Tilly Baker on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for David Fiengold on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Sonia Bloomfield on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for David Fiengold on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Sonia Bloomfield on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Tilly Baker on 1 December 2010 (2 pages)
3 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (11 pages)
3 March 2011	Director's details changed for Faye Godley on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Faye Godley on 1 December 2010 (2 pages)
3 March 2011	Director's details changed for Julian Goldberg on 1 December 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
4 May 2010	Total exemption full accounts made up to 28 February 2010 (10 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
1 March 2010	Director's details changed for Julian Goldberg on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Sylvia Saunders on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Julian Goldberg on 1 February 2010 (2 pages)
1 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (9 pages)
1 March 2010	Director's details changed for Dr Eric Franklyn Marks on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Sylvia Saunders on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Dr Eric Franklyn Marks on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Sylvia Saunders on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Julian Goldberg on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Dr Eric Franklyn Marks on 1 February 2010 (2 pages)
28 July 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
28 July 2009	Total exemption full accounts made up to 28 February 2009 (10 pages)
19 February 2009	Return made up to 19/02/09; full list of members (8 pages)
19 February 2009	Return made up to 19/02/09; full list of members (8 pages)
19 February 2009	Appointment terminated director sonia sternberg (1 page)
19 February 2009	Appointment terminated director sonia sternberg (1 page)
15 April 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
15 April 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
21 February 2008	Return made up to 20/02/08; full list of members (5 pages)
21 February 2008	Return made up to 20/02/08; full list of members (5 pages)
28 April 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
28 April 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
12 April 2007	Return made up to 20/02/07; full list of members (5 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
12 April 2007	Return made up to 20/02/07; full list of members (5 pages)
15 June 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
15 June 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New secretary appointed (2 pages)
9 March 2006	Return made up to 20/02/06; full list of members (5 pages)
9 March 2006	Return made up to 20/02/06; full list of members (5 pages)
9 May 2005	Partial exemption accounts made up to 28 February 2005 (10 pages)
9 May 2005	Partial exemption accounts made up to 28 February 2005 (10 pages)
22 February 2005	Return made up to 20/02/05; full list of members (5 pages)
22 February 2005	Return made up to 20/02/05; full list of members (5 pages)
4 May 2004	Partial exemption accounts made up to 29 February 2004 (10 pages)
4 May 2004	Partial exemption accounts made up to 29 February 2004 (10 pages)
8 March 2004	Return made up to 28/02/04; full list of members (13 pages)
8 March 2004	Return made up to 28/02/04; full list of members (13 pages)
27 March 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
27 March 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director resigned (12 pages)
6 March 2003	New director appointed (2 pages)
15 April 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
15 April 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
27 February 2002	Return made up to 28/02/02; full list of members (10 pages)
27 February 2002	Return made up to 28/02/02; full list of members (10 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (12 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
2 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
2 March 2001	Accounts for a dormant company made up to 28 February 2001 (2 pages)
16 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
26 January 2001	Accounts for a dormant company made up to 28 February 2000 (2 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
14 December 2000	Nc inc already adjusted 06/06/00 (1 page)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 December 2000	Nc inc already adjusted 06/06/00 (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed;new director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Ad 07/06/00--------- Â£ si 7@1=7 Â£ ic 2/9 (4 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: 257-259 chapel street blackfriars salford greater manchester M3 5JQ (1 page)
4 December 2000	Ad 07/06/00--------- Â£ si 7@1=7 Â£ ic 2/9 (4 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed;new director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	Registered office changed on 04/12/00 from: 257-259 chapel street blackfriars salford greater manchester M3 5JQ (1 page)
4 December 2000	New director appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
12 September 2000	Secretary resigned (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
14 March 1999	Return made up to 28/02/99; full list of members (6 pages)
4 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Accounts for a dormant company made up to 28 February 1999 (1 page)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 January 1999	Accounts for a dormant company made up to 28 February 1998 (1 page)
24 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1998	Return made up to 28/02/98; full list of members (6 pages)
23 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1998	Return made up to 28/02/98; full list of members (6 pages)
23 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1998	Compulsory strike-off action has been discontinued (1 page)
15 September 1998	Compulsory strike-off action has been discontinued (1 page)
14 September 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 September 1998	Accounts for a dormant company made up to 28 February 1997 (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
11 August 1998	First Gazette notice for compulsory strike-off (1 page)
9 October 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 October 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
17 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1997	Accounts for a dormant company made up to 29 February 1996 (2 pages)
17 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1996	Return made up to 28/02/96; full list of members 363(287) ‐ Registered office changed on 04/11/96 (6 pages)
4 November 1996	Return made up to 28/02/96; full list of members 363(287) ‐ Registered office changed on 04/11/96 (6 pages)
20 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1996	Nc inc already adjusted 09/10/96 (1 page)
20 October 1996	Nc inc already adjusted 09/10/96 (1 page)
27 February 1996	Secretary resigned;director resigned (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 February 1996	Registered office changed on 27/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 February 1996	New director appointed (2 pages)
27 February 1996	New secretary appointed (2 pages)
27 February 1996	Secretary resigned;director resigned (2 pages)

Paperlane Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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