PARAMOUNT SECRETARIES LIMITED

Company number 02437904

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders Statement of capital on 2010-03-31 GBP 1,000	(5 pages)
31 Mar 2010	AP03	Appointment of Mrs Julia Chambers as a secretary	(1 page)
31 Mar 2010	TM02	Termination of appointment of Keith Parker as a secretary	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
02 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 30 September 2007	(4 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
30 Jan 2008	288a	New secretary appointed	(2 pages)
30 Jan 2008	288b	Secretary resigned	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
06 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
03 Apr 2007	363a	Return made up to 31/03/07; full list of members	(2 pages)
01 Aug 2006	AA	Total exemption full accounts made up to 30 September 2005	(7 pages)
31 Mar 2006	363a	Return made up to 31/03/06; full list of members	(2 pages)
20 Sep 2005	AA	Total exemption full accounts made up to 30 September 2004	(7 pages)
06 Apr 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
06 Apr 2005	363(287)	Registered office changed on 06/04/05
06 Apr 2005	287	Registered office changed on 06/04/05 from: summit house 58 chepstow road newport south wales NP19 8EB	(1 page)
06 Apr 2005	288b	Secretary resigned	(1 page)
17 Sep 2004	288a	New director appointed	(3 pages)

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