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PARAMOUNT CONSTRUCTION CO LIMITED

Company number 02451987

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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)
16 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2005 363a Return made up to 13/12/05; full list of members
10 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Dec 2004 363s Return made up to 13/12/04; full list of members
06 Jan 2004 AA Accounts for a small company made up to 31 March 2003
12 Dec 2003 363s Return made up to 13/12/03; full list of members
19 Aug 2003 395 Particulars of mortgage/charge
22 Jan 2003 AA Accounts for a small company made up to 31 March 2002
19 Dec 2002 363s Return made up to 13/12/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
20 Dec 2001 363s Return made up to 13/12/01; full list of members
10 Jan 2001 363s Return made up to 13/12/00; full list of members
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jan 2000 363s Return made up to 13/12/99; full list of members
  • 363(287) ‐ Registered office changed on 12/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Dec 1999 AA Accounts for a small company made up to 31 March 1999
07 Jun 1999 88(3) Particulars of contract relating to shares
07 Jun 1999 88(2)P Ad 26/08/97--------- £ si 70442@1
12 Apr 1999 363s Return made up to 13/12/98; no change of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
04 Aug 1998 395 Particulars of mortgage/charge
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
30 Jan 1998 363s Return made up to 13/12/97; change of members
  • 363(353) ‐ Location of register of members address changed
03 Sep 1997 MEM/ARTS Memorandum and Articles of Association
03 Sep 1997 123 Nc inc already adjusted 22/08/97
03 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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