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TELEDYNE PARADISE DATACOM LIMITED

Company number 02829165

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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)
23 Aug 2010 CERTNM Company name changed paradise datacom LIMITED\certificate issued on 23/08/10
  • RES15 ‐ Change company name resolution on 2010-08-11
23 Aug 2010 CONNOT Change of name notice
27 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for John Michael Restivo on 12 June 2010
30 Jul 2009 AA Full accounts made up to 31 March 2009
01 Jul 2009 363a Return made up to 12/06/09; full list of members
14 Aug 2008 AA Full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 12/06/08; full list of members
30 Aug 2007 AUD Auditor's resignation
22 Aug 2007 AA Full accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 12/06/07; full list of members
15 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution in specie 21/03/07
10 Apr 2007 288b Director resigned
18 Sep 2006 288b Director resigned
12 Sep 2006 AA Full accounts made up to 31 March 2006
04 Jul 2006 363a Return made up to 12/06/06; full list of members
26 Jan 2006 AA Full accounts made up to 31 March 2005
14 Jul 2005 363s Return made up to 12/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Jul 2005 288c Director's particulars changed
07 Jun 2005 287 Registered office changed on 07/06/05 from: 266 lewisham high street london SE13 6JX
20 May 2005 287 Registered office changed on 20/05/05 from: p o box 25 south marston park swindon wiltshire SN3 4TR
05 Apr 2005 288a New director appointed
24 Feb 2005 288b Director resigned
23 Aug 2004 AA Full accounts made up to 31 March 2004