PARAMOUNT APARTMENTS MANAGEMENT LIMITED
Company number 03859656
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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) |
|---|---|---|---|
| 22 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 20 Oct 2016 | CS01 | Confirmation statement made on 15 October 2016 with updates | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 07 Mar 2016 | TM01 | Termination of appointment of Susan Watt as a director on 7 March 2016 | |
| 07 Mar 2016 | AP01 | Appointment of Mr. Philip David Gaisford as a director on 7 March 2016 | |
| 21 Oct 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
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| 08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 15 October 2012 with full list of shareholders | |
| 19 Jun 2012 | AP01 | Appointment of Mr Klaus Thorup as a director | |
| 22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Nov 2011 | TM01 | Termination of appointment of Andrew Highman as a director | |
| 03 Nov 2011 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 03 Nov 2011 | CH01 | Director's details changed for Susan Watt on 3 November 2011 | |
| 09 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Oct 2010 | AR01 | Annual return made up to 15 October 2010 | |
| 08 Jul 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Dec 2009 | AR01 | Annual return made up to 15 October 2009 | |
| 26 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 May 2009 | 287 | Registered office changed on 19/05/2009 from second floor lynton house 7-12 tavistock square london WC1H 9BQ | |
| 05 May 2009 | 288b | Appointment terminated secretary neal patel | |
| 28 Oct 2008 | 363a | Return made up to 15/10/08; full list of members |