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PARACREST PROPERTIES LIMITED

Company number 01020389

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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)
06 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jun 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Rita Adelaide Fisher on 27 May 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
01 Jun 2009 363a Return made up to 27/05/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Jun 2008 363a Return made up to 27/05/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Jun 2007 363a Return made up to 27/05/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
13 Jun 2006 363a Return made up to 27/05/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Jul 2005 363s Return made up to 27/05/05; full list of members
03 Jun 2005 88(3) Particulars of contract relating to shares
03 Jun 2005 88(2)R Ad 15/04/05--------- £ si 9900@1=9900 £ ic 100/10000
26 Apr 2005 123 Nc inc already adjusted 15/04/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Grant options 5YR autho 15/04/05
26 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004
01 Jul 2004 363s Return made up to 27/05/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
18 Jun 2003 363s Return made up to 27/05/03; full list of members