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PARACOTT INVESTMENTS LIMITED

Company number 03806015

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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)
21 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288a New director appointed
10 Mar 2007 287 Registered office changed on 10/03/07 from: 6TH floor 32 ludgate hill london EC4M 7DR
10 Mar 2007 288b Director resigned
12 Feb 2007 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 13/07/06; full list of members
31 Jul 2006 288c Director's particulars changed
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
08 Aug 2005 363a Return made up to 13/07/05; full list of members
08 Jun 2005 287 Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
17 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
06 Sep 2004 363s Return made up to 13/07/04; full list of members
17 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
09 Sep 2003 363s Return made up to 13/07/03; full list of members
26 Aug 2003 244 Delivery ext'd 3 mth 31/12/02
14 Feb 2003 288b Secretary resigned
14 Feb 2003 288b Director resigned
14 Feb 2003 288a New secretary appointed
14 Feb 2003 288a New director appointed
10 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
17 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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