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PARAS CONSULTING LIMITED

Company number 03437620

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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)
28 Mar 2012 CH03 Secretary's details changed for Mr Nicholas Rowe on 28 March 2012
28 Mar 2012 CH03 Secretary's details changed for Mr Nicholas Rowe on 28 March 2012
26 Mar 2012 AD01 Registered office address changed from Centurion Court 85 Milton Park Abingdon Oxon OX14 4RY on 26 March 2012
19 Mar 2012 CH01 Director's details changed for Dr John Philip Williams on 19 March 2012
22 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Gary Richard Young as a director
13 Sep 2011 TM01 Termination of appointment of Hamish Wilson as a director
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2009 363a Return made up to 22/09/09; full list of members
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 225 Accounting reference date extended from 31/10/2008 to 31/12/2008
22 Oct 2008 287 Registered office changed on 22/10/2008 from 61 ward avenue cowes isle of wight PO31 8AZ
22 Oct 2008 288b Appointment terminated secretary tuula moilanen
22 Oct 2008 288a Secretary appointed nicholas rowe
22 Oct 2008 288a Director appointed dr john phillip williams
08 Oct 2008 288a Secretary appointed mrs tuula kristiina moilanen
08 Oct 2008 288b Appointment terminated secretary elaine ellis
07 Oct 2008 363a Return made up to 22/09/08; full list of members
07 Oct 2008 353 Location of register of members
03 Jun 2008 AA Accounts for a dormant company made up to 31 October 2007
11 Oct 2007 363a Return made up to 22/09/07; full list of members
25 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
22 Nov 2006 363a Return made up to 22/09/06; full list of members