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PAROXITE (LONDON) LIMITED

Company number 00526846

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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)
15 Apr 2008 288a Director appointed peter borchard
15 Apr 2008 288a Director appointed matthias uhlig
14 Apr 2008 288a Director appointed ivan pennington
11 Apr 2008 MISC Auditors resignation
11 Apr 2008 288b Appointment terminated director anna grant
11 Apr 2008 288b Appointment terminated director ludmilla gray
11 Apr 2008 288b Appointment terminated secretary joyce dobson
11 Apr 2008 287 Registered office changed on 11/04/2008 from office unit 2, 7 dryden court renfrew road london SE11 4NH
20 Aug 2007 169 £ sr 6100@1 28/02/07
13 Jul 2007 363s Return made up to 26/06/07; no change of members
05 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2007 AA Accounts for a small company made up to 31 December 2006
18 Jul 2006 363s Return made up to 26/06/06; full list of members
11 May 2006 AA Accounts for a small company made up to 31 December 2005
22 Jul 2005 363s Return made up to 26/06/05; full list of members
23 May 2005 AA Accounts for a small company made up to 31 December 2004
13 Jul 2004 363s Return made up to 26/06/04; full list of members
  • 363(288) ‐ Director resigned
14 Jun 2004 AA Accounts for a medium company made up to 31 December 2003
10 Aug 2003 363s Return made up to 26/06/03; full list of members
24 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
01 Jul 2002 AA Accounts for a small company made up to 31 December 2001
25 Jun 2002 363s Return made up to 26/06/02; full list of members
04 Jul 2001 363s Return made up to 26/06/01; full list of members
19 Jun 2001 AA Accounts for a medium company made up to 31 December 2000