PARADISE PROPERTIES LIMITED

Company number 03106666

Date	Type	Description	View / Download
15 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
05 Dec 1999	363a	Return made up to 26/09/99; full list of members	(5 pages)
12 Oct 1999	353	Location of register of members	(1 page)
12 Oct 1999	288b	Director resigned	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288b	Secretary resigned	(1 page)
12 Oct 1999	288a	New secretary appointed	(2 pages)
25 Aug 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jun 1999	288a	New director appointed	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)
18 Jun 1999	395	Particulars of mortgage/charge	(9 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(6 pages)
12 Feb 1999	225	Accounting reference date extended from 30/09/98 to 31/03/99	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New secretary appointed;new director appointed	(2 pages)
29 Sep 1998	363s	Return made up to 26/09/98; full list of members	(6 pages)
29 Sep 1998	287	Registered office changed on 29/09/98 from: 984 uxbridge road hayes middlesex UB4 0RL	(1 page)
22 Jul 1998	AA	Accounts made up to 30 September 1997	(2 pages)
22 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Mar 1998	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
20 Oct 1997	363s	Return made up to 26/09/97; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
18 Aug 1997	363s	Return made up to 26/09/96; full list of members	(8 pages)

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