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PARIS HOUSE RESTAURANT LIMITED

Company number 01639353

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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)
14 May 2012	CH03	Secretary's details changed for Paul Robert Cox on 11 May 2012	View PDF Secretary's details changed for Paul Robert Cox on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	CH01	Director's details changed for Paul Robert Cox on 11 May 2012	View PDF Director's details changed for Paul Robert Cox on 11 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	CH01	Director's details changed for Paul Robert Cox on 2 November 2010	View PDF Director's details changed for Paul Robert Cox on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Feb 2011	CH03	Secretary's details changed for Paul Robert Cox on 2 November 2010	View PDF Secretary's details changed for Paul Robert Cox on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Mr Richard Michael Pursey on 2 November 2010	View PDF Director's details changed for Mr Richard Michael Pursey on 2 November 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
10 May 2010	AP03	Appointment of Paul Robert Cox as a secretary	View PDF Appointment of Paul Robert Cox as a secretary - link opens in a new window - 1 page (1 page)
10 May 2010	TM02	Termination of appointment of Michael Burley as a secretary	View PDF Termination of appointment of Michael Burley as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2010	TM01	Termination of appointment of Peter Chandler as a director	View PDF Termination of appointment of Peter Chandler as a director - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AD01	Registered office address changed from Paris House Woburn Park Woburn Beds MK17 9QP on 24 February 2010	View PDF Registered office address changed from Paris House Woburn Park Woburn Beds MK17 9QP on 24 February 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	AP01	Appointment of Mr Richard Michael Pursey as a director	View PDF Appointment of Mr Richard Michael Pursey as a director - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	AP01	Appointment of Paul Robert Cox as a director	View PDF Appointment of Paul Robert Cox as a director - link opens in a new window - 3 pages (3 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
21 Jan 2010	CERTNM	Company name changed constat seventeen LIMITED\certificate issued on 21/01/10 RES15 ‐ Change company name resolution on 2010-01-05	View PDF Company name changed constat seventeen LIMITED\certificate issued on 21/01/10 RES15 ‐ Change company name resolution on 2010-01-05 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 10 pages (10 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)

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