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NEW PARADE MANAGEMENT LIMITED

Company number 03249244

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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)
21 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Sep 2004 363s Return made up to 30/08/04; full list of members
04 Nov 2003 AA Accounts made up to 31 December 2002
08 Sep 2003 363s Return made up to 30/08/03; full list of members
04 Nov 2002 AA Accounts made up to 31 December 2001
05 Sep 2002 363s Return made up to 30/08/02; full list of members
02 Nov 2001 AA Accounts made up to 31 December 2000
05 Sep 2001 363s Return made up to 30/08/01; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
28 Sep 2000 363s Return made up to 13/09/00; full list of members
23 Jan 2000 AA Accounts made up to 31 December 1998
23 Sep 1999 363s Return made up to 13/09/99; no change of members
17 Sep 1998 363s Return made up to 13/09/98; full list of members
13 Feb 1998 287 Registered office changed on 13/02/98 from: 58 queen anne street london W1M 9LA
05 Feb 1998 288a New director appointed
05 Feb 1998 288a New secretary appointed;new director appointed
05 Feb 1998 288b Secretary resigned;director resigned
05 Feb 1998 288b Director resigned
26 Jan 1998 AA Accounts made up to 31 December 1997
25 Sep 1997 363s Return made up to 13/09/97; full list of members
11 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Oct 1996 225 Accounting reference date extended from 30/09/97 to 31/12/97
13 Sep 1996 NEWINC Incorporation