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PARIS PULLMAN LTD.

Learn more about PARIS PULLMAN LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

46-50 OLDHAM STREET, MANCHESTER, M4 1LE

PARIS PULLMAN LTD. on the map

Company type: Private Limited Company
Company number: 00494834
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

CECELIA COOPER
DEBENTURE - Outstanding on 1952.03.20

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 200
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.13
£2.95
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 13/04/2012 FROM, C/O SLADE & COOPER LTD, 6 MOUNT STREET, MANCHESTER, M2 5NS, UNITED KINGDOM
Form type: AD01
Date: 2012.04.13
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2012 FROM, C/O C/O SLADE & COOPER LTD, 6 MOUNT STREET, MANCHESTER, M2 5NS, ENGLAND
Form type: AD01
Date: 2012.01.04
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 37 WARREN STREET, LONDON, W1T 6AD
Form type: AD01
Date: 2010.10.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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COMPANY NAME CHANGED CONTEMPORARY FILMS LIMITED, CERTIFICATE ISSUED ON 04/12/08
Form type: CERTNM
Date: 2008.12.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 31/12/91
Form type: ELRES
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/01/91 FROM:, 1 CHILWORTH MEWS, LONDON, W2 3RG
Form type: 287
Date: 1991.01.22

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Company directors and board members:

SUSAN COOPER (current)
Secretary, 2001.11.08
27 MELLOR ROAD NEW MILLS , HIGH PEAK
SK22 4DP, DERBYSHIRE
KITTY COOPER (current)
Director, COMPANY DIRECTOR, 1992.12.31
24 SOUTHWOOD LAWN ROAD , LONDON
N6 5SF
KITTY COOPER (resigned)
Secretary, 1992.12.31 - 2001.11.08
24 SOUTHWOOD LAWN ROAD , LONDON
N6 5SF
CHARLES COOPER (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2001.11.08
24 SOUTHWOOD LAWN ROAD , LONDON
N6 5SF

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Information about the Private Limited Company PARIS PULLMAN LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data