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PARAMERE LIMITED

Company number 01364341

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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)
17 Sep 2009	363a	Return made up to 03/07/09; full list of members	View PDF Return made up to 03/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
08 Jul 2008	363a	Return made up to 03/07/08; full list of members	View PDF Return made up to 03/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 43 - 45 middle hilgate stockport SK1 3DG	View PDF Registered office changed on 22/10/07 from: 43 - 45 middle hilgate stockport SK1 3DG - link opens in a new window - 1 page (1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
30 Jul 2007	363s	Return made up to 03/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Oct 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
18 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 2005	169	£ sr 2@1 06/06/05	View PDF £ sr 2@1 06/06/05 - link opens in a new window - 1 page (1 page)
01 Aug 2005	363s	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Purhase agreement 06/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
05 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
23 Jul 2004	363s	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
22 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Jul 2003	363s	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 03/07/03; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
07 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
08 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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