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PARAMOUNT HOUSE LIMITED

Company number 02096783

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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)
18 Jan 2006 288a New secretary appointed
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
02 Dec 2005 363a Return made up to 14/10/05; full list of members
01 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Nov 2004 363s Return made up to 14/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Oct 2003 363s Return made up to 14/10/03; full list of members
16 Apr 2003 287 Registered office changed on 16/04/03 from: norfolk house, 82 saxon gate west, milton keynes, buckinghamshire MK9 2DL
30 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
25 Oct 2002 363s Return made up to 14/10/02; full list of members
11 Jun 2002 288b Director resigned
25 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
24 Oct 2001 363s Return made up to 20/10/01; full list of members
30 Mar 2001 288a New secretary appointed
15 Mar 2001 288b Secretary resigned
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
20 Nov 2000 363s Return made up to 20/10/00; full list of members
25 Jul 2000 287 Registered office changed on 25/07/00 from: canada house, 272 field end road, eastcote middlesex, HA4 9NA
28 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
28 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Nov 1999 363s Return made up to 20/10/99; full list of members
04 Jul 1999 288a New director appointed
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998