PARAMOUNT RETAIL GROUP HOLDINGS LIMITED

Company number 02726368

Date	Type	Description	View / Download
06 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100,000	(4 pages)
08 Aug 2013	CERTNM	Company name changed euro fur fabric LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-07-18	(2 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-18	(1 page)
26 Jul 2013	CONNOT	Change of name notice	(2 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
24 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(4 pages)
10 May 2013	AA	Total exemption small company accounts made up to 31 January 2012	(3 pages)
12 Feb 2013	AA01	Current accounting period shortened from 31 May 2012 to 31 January 2012	(1 page)
04 Dec 2012	AD01	Registered office address changed from , Allen House, Newarke Street, Leicester, Leicestershire, LE1 5SG on 4 December 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
03 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2012	TM02	Termination of appointment of Surinder Sharma as a secretary	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Surinder Sharma as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr Ravi Sharma as a director	(3 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
22 Jun 2011	CH01	Director's details changed for Surinder Kumar Sharma on 31 May 2011	(2 pages)
22 Jun 2011	CH03	Secretary's details changed for Surinder Kumar Sharma on 31 May 2011	(2 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
18 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
25 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)