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PARAMODE LIMITED

Company number 02053297

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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)
21 Apr 2008 288b Appointment terminated director and secretary malcolm taylor
21 Apr 2008 288b Appointment terminated director peter lovegrove
21 Apr 2008 288a Director and secretary appointed donald keith mosing
21 Apr 2008 288a Director appointed partick neil sibille
11 Apr 2008 AA Accounts for a small company made up to 31 December 2007
30 Jul 2007 363a Return made up to 27/06/07; full list of members
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288c Director's particulars changed
05 Apr 2007 AA Accounts for a small company made up to 31 December 2006
17 Jul 2006 363a Return made up to 27/06/06; full list of members
20 Apr 2006 AA Accounts for a small company made up to 31 December 2005
17 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2005 363s Return made up to 27/06/05; full list of members
15 Jun 2005 AA Accounts for a small company made up to 31 December 2004
19 Jul 2004 363s Return made up to 27/06/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 December 2003
01 Mar 2004 288a New director appointed
01 Mar 2004 288a New director appointed
09 Jul 2003 363s Return made up to 27/06/03; full list of members
09 Jun 2003 AA Accounts for a small company made up to 31 December 2002
29 Jul 2002 363s Return made up to 27/06/02; full list of members
18 Apr 2002 AA Accounts for a small company made up to 31 December 2001
05 Jul 2001 363s Return made up to 27/06/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 December 2000
06 Jul 2000 363s Return made up to 27/06/00; full list of members