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PARAMOUNT RETAIL GROUP HOLDINGS LIMITED

Company number 02726368

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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)
09 Jan 2003 88(3) Particulars of contract relating to shares
09 Jan 2003 88(2)R Ad 04/01/03--------- £ si 95000@1=95000 £ ic 5000/100000
25 Jul 2002 403a Declaration of satisfaction of mortgage/charge
07 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Apr 2002 AA Full accounts made up to 31 May 2001
31 Oct 2001 395 Particulars of mortgage/charge
30 Oct 2001 395 Particulars of mortgage/charge
24 Oct 2001 395 Particulars of mortgage/charge
09 Aug 2001 395 Particulars of mortgage/charge
20 Jun 2001 363s Return made up to 31/05/01; full list of members
04 Jun 2001 287 Registered office changed on 04/06/01 from: 271 high st, smethwick, warley, west midlands B66 3NJ
18 Apr 2001 AA Full accounts made up to 31 May 2000
31 Aug 2000 AA Full accounts made up to 31 May 1999
28 Jun 2000 363s Return made up to 26/06/00; full list of members
08 Jul 1999 363s Return made up to 26/06/99; full list of members
10 May 1999 AA Full accounts made up to 31 May 1998
08 Jul 1998 AA Full accounts made up to 31 May 1997
01 Jul 1998 288c Director's particulars changed
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's particulars changed
01 Jul 1998 363s Return made up to 26/06/98; no change of members
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 26/06/98; no change of members
11 Feb 1998 395 Particulars of mortgage/charge
13 Aug 1997 288a New director appointed
13 Aug 1997 288a New director appointed
04 Jul 1997 363s Return made up to 26/06/97; no change of members
27 Feb 1997 AA Full accounts made up to 31 May 1996
06 Aug 1996 363s Return made up to 26/06/96; full list of members