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46 DE PARYS AVENUE LIMITED

Company number 02640245

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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)
02 Nov 2000 AA Accounts for a small company made up to 31 August 2000
24 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Dec 1999 AA Accounts for a small company made up to 31 August 1999
17 Sep 1999 363s Return made up to 22/08/99; no change of members
26 Oct 1998 AA Accounts for a small company made up to 31 August 1998
21 Sep 1998 363s Return made up to 22/08/98; full list of members
  • 363(288) ‐ Director resigned
24 Feb 1998 AA Accounts for a small company made up to 31 August 1997
13 Feb 1998 288b Secretary resigned
13 Feb 1998 288a New secretary appointed;new director appointed
13 Feb 1998 288a New secretary appointed;new director appointed
08 Sep 1997 363s Return made up to 22/08/97; change of members
  • 363(288) ‐ Secretary resigned
10 Feb 1997 AA Accounts for a small company made up to 31 August 1996
27 Oct 1996 288b Director resigned
27 Oct 1996 288a New secretary appointed
11 Sep 1996 363s Return made up to 22/08/96; full list of members
31 Jan 1996 AA Accounts for a small company made up to 31 August 1995
22 Aug 1995 363s Return made up to 22/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1995 AA Accounts for a small company made up to 31 August 1994
29 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Nov 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Nov 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
16 Nov 1994 287 Registered office changed on 16/11/94 from: 1 london road bedford beds. MK42 0PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/94 from: 1 london road bedford beds. MK42 0PH
16 Nov 1994 363s Return made up to 22/08/94; change of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/08/94; change of members
18 Apr 1994 AA Full accounts made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1993