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PARAMOUNT LIMITED

Company number 01934366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2010 TM02 Termination of appointment of Peter Hill as a secretary
08 Jul 2010 TM01 Termination of appointment of Peter Hill as a director
25 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
01 Mar 2010 AA Accounts for a dormant company made up to 28 June 2009
11 Dec 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mark Randall Phillips on 2 October 2009
27 Jul 2009 395 Particulars of a mortgage or charge / charge no: 155
15 Jul 2009 288a Director appointed mark randall phillips
18 Feb 2009 AA Full accounts made up to 22 June 2008
10 Dec 2008 363a Return made up to 01/10/08; full list of members
26 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 29/06/2008
19 Jun 2008 288b Appointment Terminated Director and Secretary richard darwin
06 Jun 2008 288b Appointment Terminate, Director Nicholas Basing Logged Form
06 Jun 2008 288a Director and secretary appointed peter hill
06 Jun 2008 288b Appointment Terminated Director nicholas basing
17 Dec 2007 AA Full accounts made up to 24 June 2007
30 Oct 2007 363a Return made up to 01/10/07; full list of members
30 Oct 2007 288c Director's particulars changed
12 Feb 2007 AA Full accounts made up to 25 June 2006
22 Nov 2006 403a Declaration of satisfaction of mortgage/charge
20 Nov 2006 363a Return made up to 01/10/06; full list of members
20 Nov 2006 353 Location of register of members
17 Nov 2006 288a New secretary appointed;new director appointed
15 Nov 2006 288b Secretary resigned
15 Nov 2006 288b Director resigned