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PARARAIL LIMITED

Company number 03148956

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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)
25 Feb 2010 CH01 Director's details changed for Mr Lee Ruston on 1 October 2009
11 Feb 2010 TM02 Termination of appointment of Kenneth Whiting as a secretary
11 Feb 2010 TM01 Termination of appointment of Kenneth Whiting as a director
23 Jun 2009 288a Director appointed mr lee ruston
29 May 2009 AA Accounts for a medium company made up to 31 October 2008
05 Feb 2009 363a Return made up to 22/01/09; full list of members
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
25 Nov 2008 288a Director appointed david richard james smith
21 Nov 2008 288a Director appointed kenneth roy whiting
10 Jun 2008 AA Accounts for a medium company made up to 31 October 2007
07 Feb 2008 363a Return made up to 22/01/08; full list of members
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 30/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2007 395 Particulars of mortgage/charge
26 Mar 2007 363s Return made up to 22/01/07; full list of members
30 Jan 2007 AA Accounts for a medium company made up to 31 October 2006
30 Jan 2007 AA Accounts for a small company made up to 31 October 2005
21 Feb 2006 363s Return made up to 22/01/06; full list of members
26 Jan 2006 225 Accounting reference date extended from 30/04/05 to 30/10/05
06 Sep 2005 288a New secretary appointed