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PARATUS AMC LIMITED

Company number 03489004

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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)
13 Jul 2005 288b Director resigned
13 Jul 2005 288b Director resigned
08 Jun 2005 353 Location of register of members
02 Jun 2005 288c Director's particulars changed
19 Apr 2005 288b Director resigned
08 Apr 2005 288c Director's particulars changed
04 Apr 2005 AA Full accounts made up to 31 December 2004
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App aa appoint auditors 24/03/05
04 Mar 2005 288a New director appointed
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
08 Feb 2005 288b Director resigned
11 Jan 2005 363s Return made up to 06/01/05; full list of members
23 Sep 2004 288a New director appointed
23 Sep 2004 288a New director appointed
19 Jul 2004 288c Director's particulars changed
29 Apr 2004 288a New director appointed
13 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appr acct reapp auds 29/03/04
13 Apr 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
08 Feb 2004 288b Director resigned
13 Jan 2004 363s Return made up to 06/01/04; full list of members
11 Jan 2004 288a New director appointed
07 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re appointed auditor 28/07/03