PARAMOUNT COURT RESIDENTS LIMITED

Company number 01624654

Date	Type	Description	View / Download
09 Mar 2017	CH01	Director's details changed for William Robert Lunn on 8 March 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	(16 pages)
04 Oct 2016	MA	Memorandum and Articles of Association	(10 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Sep 2016	AP01	Appointment of Ms Rosalind Mary Hannah Janssen as a director on 7 September 2016 ANNOTATION Clarification a second filed AP01 was registered on 12/05/2017	(3 pages)
23 Aug 2016	AP01	Appointment of Mr Daniel Joseph Meaney as a director on 6 July 2016	(2 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
30 Mar 2016	TM01	Termination of appointment of William Clement as a director on 25 March 2016	(1 page)
17 Feb 2016	TM01	Termination of appointment of Daniel Joseph Meaney as a director on 10 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 147	(21 pages)
07 Dec 2015	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015	(1 page)
07 Dec 2015	AD01	Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Nigel Thomas Edward Connolly as a director on 9 September 2015	(2 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
24 Dec 2014	TM01	Termination of appointment of Francesca Jannette Morrison as a director on 26 January 2014	(1 page)
22 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 147	(20 pages)
22 Dec 2014	AD01	Registered office address changed from C/O Kidd Rapinet Walsingham House 35 Seething Lane London EC3N 4AH to Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH on 22 December 2014	(1 page)
15 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
03 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 147	(20 pages)
03 Jan 2014	CH04	Secretary's details changed for K.R.B. (Secretaries) Limited on 20 December 2013	(1 page)
20 Jun 2013	TM01	Termination of appointment of Jenny Lundsten as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Christina Graham as a director	(1 page)
20 Jun 2013	TM01	Termination of appointment of Nigel Davies as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mr Jayant Chavda as a director	(3 pages)

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