PARAMOUNT SECRETARIES LIMITED

Company number 02437904

Date	Type	Description	View / Download
02 Jun 2004	363s	Return made up to 31/03/04; full list of members	(6 pages)
02 Jun 2004	363(288)	Secretary's particulars changed
23 Dec 2003	288a	New secretary appointed	(3 pages)
21 Oct 2003	AA	Total exemption full accounts made up to 30 September 2003	(7 pages)
03 Jun 2003	88(2)R	Ad 23/05/03--------- £ si 750@1=750 £ ic 250/1000	(2 pages)
24 May 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
24 May 2003	363(288)	Secretary's particulars changed
24 May 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
18 Nov 2002	AA	Accounts made up to 31 March 2002	(1 page)
09 Oct 2002	288a	New secretary appointed	(2 pages)
09 Oct 2002	288b	Secretary resigned	(2 pages)
10 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
08 Nov 2001	288a	New secretary appointed	(2 pages)
08 Nov 2001	AA	Accounts made up to 31 March 2001	(1 page)
08 Nov 2001	288b	Secretary resigned	(2 pages)
06 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
02 Mar 2001	287	Registered office changed on 02/03/01 from: 1 west street newport south wales NP9 4DD	(1 page)
20 Nov 2000	CERTNM	Company name changed paramount management consultants LTD.\certificate issued on 21/11/00	(2 pages)
03 May 2000	AA	Accounts made up to 31 March 2000	(1 page)
28 Apr 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
05 May 1999	AA	Accounts made up to 31 March 1999	(1 page)
16 Apr 1999	363s	Return made up to 31/03/99; no change of members	(4 pages)
19 Jan 1999	AA	Accounts made up to 31 March 1998	(1 page)
09 Apr 1998	363s	Return made up to 31/03/98; no change of members
10 Dec 1997	AA	Accounts made up to 31 March 1997	(1 page)

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