ONE PARADISE ROAD LIMITED

Company number 02713248

Date	Type	Description	View / Download
17 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(9 pages)
12 Aug 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
11 Jun 2003	AA	Total exemption full accounts made up to 31 July 2002	(10 pages)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Director resigned	(1 page)
24 Jul 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
14 May 2002	287	Registered office changed on 14/05/02 from: 7TH floor queens house 2 holly road twickenham middlesex TW1 4EG	(1 page)
14 Jan 2002	AA	Total exemption full accounts made up to 31 July 2001	(12 pages)
11 Oct 2001	88(2)R	Ad 31/07/00--------- £ si 1500@1	(2 pages)
11 Oct 2001	123	Nc inc already adjusted 30/07/00	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2001	363s	Return made up to 08/05/01; full list of members	(9 pages)
21 Sep 2001	288c	Director's particulars changed	(1 page)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	(6 pages)
02 Apr 2001	288a	New secretary appointed	(2 pages)
21 Mar 2001	288b	Secretary resigned	(1 page)
17 Jul 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 May 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
28 Feb 2000	363s	Return made up to 08/05/99; full list of members	(9 pages)
11 Aug 1999	287	Registered office changed on 11/08/99 from: 8 lincolns inn fields london WC2A 3BP	(1 page)
23 Jun 1999	288b	Director resigned	(1 page)
16 Dec 1998	AA	Full accounts made up to 31 July 1998	(13 pages)
16 Jun 1998	363a	Return made up to 08/05/98; full list of members	(7 pages)
16 Jun 1998	288a	New director appointed	(2 pages)
16 Jun 1998	288a	New director appointed	(2 pages)