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PARAMOUNT APARTMENTS MANAGEMENT LIMITED

Company number 03859656

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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 Oct 2002 363s Return made up to 15/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2002 287 Registered office changed on 14/10/02 from: 25 harley street london W1N 2BR
06 Feb 2002 288a New secretary appointed
27 Jan 2002 122 £ ic 13/12 21/01/02 £ sr 1@1=1
27 Jan 2002 288a New director appointed
27 Jan 2002 288a New director appointed
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Director resigned
27 Jan 2002 288b Secretary resigned
18 Dec 2001 288a New secretary appointed
12 Nov 2001 363s Return made up to 15/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Aug 2001 AA Full accounts made up to 31 December 2000
26 Mar 2001 225 Accounting reference date extended from 31/10/00 to 31/12/00
16 Feb 2001 288c Director's particulars changed
09 Jan 2001 363a Return made up to 15/10/00; full list of members
23 Oct 2000 88(2)R Ad 06/09/00-22/09/00 £ si 5@1=5 £ ic 8/13
07 Sep 2000 88(2)R Ad 01/08/00-25/08/00 £ si 5@1=5 £ ic 3/8
12 Jun 2000 288b Secretary resigned
12 Jun 2000 288a New secretary appointed
30 Nov 1999 88(2)R Ad 15/10/99--------- £ si 1@1=1 £ ic 2/3
12 Nov 1999 288a New secretary appointed
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
11 Nov 1999 288b Secretary resigned
11 Nov 1999 288b Director resigned