PARACOTT INVESTMENTS LIMITED

Company number 03806015

Date	Type	Description	View / Download
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Aug 2002	363s	Return made up to 13/07/02; full list of members	(6 pages)
19 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
13 May 2002	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
06 Aug 2001	363s	Return made up to 13/07/01; full list of members	(6 pages)
25 Apr 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
21 Mar 2001	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
22 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	288c	Director's particulars changed	(1 page)
19 Jan 2001	287	Registered office changed on 19/01/01 from: 50 hans crescent london SW1X 0NB	(1 page)
18 Aug 2000	363s	Return made up to 13/07/00; full list of members	(6 pages)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
25 Feb 2000	CERTNM	Company name changed henhurst LIMITED\certificate issued on 28/02/00	(2 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(3 pages)
24 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
13 Jul 1999	NEWINC	Incorporation	(25 pages)