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PARACOTT INVESTMENTS LIMITED

Company number 03806015

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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)
08 Jan 2013	AD01	Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 8 January 2013	View PDF Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW on 8 January 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM01	Termination of appointment of Christina Van Den Berg as a director	View PDF Termination of appointment of Christina Van Den Berg as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM01	Termination of appointment of Mollyland Inc as a director	View PDF Termination of appointment of Mollyland Inc as a director - link opens in a new window - 1 page (1 page)
08 Jan 2013	TM02	Termination of appointment of Premium Secretaries Limited as a secretary	View PDF Termination of appointment of Premium Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2011	TM01	Termination of appointment of Marea O'toole as a director	View PDF Termination of appointment of Marea O'toole as a director - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Miss Christina Cornelia Van Den Berg as a director	View PDF Appointment of Miss Christina Cornelia Van Den Berg as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH01	Director's details changed for Miss Marea Jean O'toole on 23 December 2010	View PDF Director's details changed for Miss Marea Jean O'toole on 23 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	AP01	Appointment of Miss Marea Jean O'toole as a director	View PDF Appointment of Miss Marea Jean O'toole as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2010	CH02	Director's details changed for Mollyland Inc on 13 July 2010	View PDF Director's details changed for Mollyland Inc on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 13 July 2010	View PDF Secretary's details changed for Premium Secretaries Limited on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Jul 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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