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PARAMOUNT D&B LTD

Company number 02369310

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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)
03 Aug 2007 AA Full accounts made up to 31 December 2006
29 Mar 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 287 Registered office changed on 13/10/06 from: 3 links court fortran road st mellons cardiff CF3 0LT
02 Aug 2006 363a Return made up to 07/07/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 07/07/04; full list of members
22 Jan 2004 288a New director appointed
04 Nov 2003 AA Full accounts made up to 31 December 2002
03 Nov 2003 287 Registered office changed on 03/11/03 from: paramount house corporation road cardiff CF11 7AT
31 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/07/03
21 Oct 2002 AA Full accounts made up to 31 December 2001
04 Sep 2002 288c Director's particulars changed
07 Aug 2002 363s Return made up to 07/07/02; full list of members
07 Mar 2002 395 Particulars of mortgage/charge
17 Sep 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 07/07/01; full list of members
05 Jun 2001 169 £ ic 49200/24600 04/05/01 £ sr 24600@1=24600
31 May 2001 288a New secretary appointed
31 May 2001 288b Secretary resigned;director resigned
07 Feb 2001 288b Director resigned
06 Sep 2000 AA Accounts for a small company made up to 31 December 1999
30 Aug 2000 363s Return made up to 07/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(190) ‐ Location of debenture register address changed