ONE PARADISE ROAD LIMITED

Company number 02713248

Date	Type	Description	View / Download
16 Jun 1998	288a	New director appointed	(2 pages)
21 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
22 Dec 1997	AA	Full accounts made up to 31 July 1997	(11 pages)
19 Dec 1997	287	Registered office changed on 19/12/97 from: 8 lincolns inn fields london WC2A 3BP	(1 page)
10 Dec 1997	88(2)R	Ad 10/10/97--------- £ si 40000@1=40000 £ ic 60000/100000	(2 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: one paradise road richmond surrey TW9 1RX	(1 page)
29 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	288a	New director appointed	(2 pages)
08 Oct 1997	225	Accounting reference date extended from 31/05/97 to 31/07/97	(1 page)
25 Sep 1997	88(2)R	Ad 01/07/97--------- £ si 15000@1=15000 £ ic 45000/60000	(2 pages)
25 Sep 1997	88(2)R	Ad 01/07/97--------- £ si 44850@1=44850 £ ic 150/45000	(2 pages)
25 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Sep 1997	123	£ nc 1000/100000 01/07/97	(1 page)
18 Aug 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	288b	Director resigned	(1 page)
06 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
02 Jul 1997	363s	Return made up to 08/05/97; no change of members	(4 pages)
28 Feb 1997	AA	Full accounts made up to 26 May 1996	(11 pages)
14 Feb 1997	288b	Director resigned	(2 pages)
29 May 1996	AA	Full accounts made up to 26 May 1995	(11 pages)
17 May 1996	363s	Return made up to 08/05/96; full list of members	(6 pages)
30 May 1995	363s	Return made up to 08/05/95; no change of members	(4 pages)