PARAS LIMITED

Company number 02854688

Date	Type	Description	View / Download
29 Sep 2005	363s	Return made up to 17/09/05; full list of members	(9 pages)
20 Jun 2005	AA	Total exemption small company accounts made up to 31 October 2004	(9 pages)
25 May 2005	353	Location of register of members	(1 page)
25 May 2005	325	Location of register of directors' interests	(1 page)
25 May 2005	318	Location - directors service contracts and memoranda	(1 page)
30 Sep 2004	363s	Return made up to 17/09/04; full list of members	(9 pages)
17 Sep 2004	386	Notice of resolution removing auditor	(1 page)
15 Sep 2004	288c	Director's particulars changed	(1 page)
25 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(9 pages)
08 Apr 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
16 Mar 2004	287	Registered office changed on 16/03/04 from: 5 langley court pyle street newport isle of wight PO30 1LA	(1 page)
06 Oct 2003	363s	Return made up to 17/09/03; full list of members	(8 pages)
28 May 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
06 Oct 2002	363s	Return made up to 17/09/02; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
03 Aug 2002	395	Particulars of mortgage/charge	(7 pages)
31 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
27 Feb 2002	288a	New director appointed	(4 pages)
26 Sep 2001	363s	Return made up to 17/09/01; full list of members	(7 pages)
20 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Jul 2001	288b	Director resigned	(1 page)
16 Mar 2001	AA	Accounts for a small company made up to 31 October 2000	(7 pages)
09 Mar 2001	288b	Secretary resigned	(1 page)

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