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PARAMOUNT PROCUREMENT LIMITED

Company number 01894816

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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)
29 Jul 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
23 May 2012 CH03 Secretary's details changed for Mr Oliver Wilhelm Hahn on 1 May 2012
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
18 May 2011 AD01 Registered office address changed from Griffin Centre Lyon Way Greenford Middlesex UB6 0BN England on 18 May 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 AD01 Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 5 July 2010
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
23 Jun 2009 363a Return made up to 17/05/09; full list of members
02 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Aug 2008 363a Return made up to 17/05/08; full list of members
14 Aug 2008 288b Appointment terminated director richard james
30 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed
24 Jul 2007 363s Return made up to 17/05/07; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jun 2006 363s Return made up to 17/05/06; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Jun 2005 363s Return made up to 17/05/05; full list of members
17 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
27 May 2004 363s Return made up to 17/05/04; full list of members