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PARETO LAW LIMITED

Company number 03119895

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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)
01 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AP01 Appointment of Mr Joost Carel Sandor Gietelink as a director on 19 December 2011
21 Dec 2011 TM01 Termination of appointment of Colin Graham Reader as a director on 19 December 2011
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 CH01 Director's details changed for Mark Jonathon Bull on 30 August 2011
18 Jul 2011 AP01 Appointment of Mark Jonathon Bull as a director
15 Jul 2011 TM01 Termination of appointment of Brian Wilkinson as a director
01 Jul 2011 AD01 Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011
29 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
27 Apr 2010 TM02 Termination of appointment of Ian Naylor as a secretary
19 Apr 2010 AUD Auditor's resignation
12 Feb 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Feb 2010 MAR Re-registration of Memorandum and Articles
12 Feb 2010 RR02 Re-registration from a public company to a private limited company
05 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
28 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
09 Dec 2008 288a Secretary appointed mr ian naylor
09 Dec 2008 288b Appointment terminated secretary james king
04 Nov 2008 363a Return made up to 30/10/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 1ST floor regent court laporte way luton beds LU4 8SB
09 Oct 2008 287 Registered office changed on 09/10/2008 from 2ND floor churchill house 26-30 upper marlborough road st albans hertfordshire AL1 3UU