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PARADOR ESTATES LTD

Company number 03972279

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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)
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
03 Jan 2013 TM01 Termination of appointment of Richard Benton as a director
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
19 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jun 2011 SH02 Sub-division of shares on 26 May 2011
01 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
31 May 2011 CERTNM Company name changed mirador LIMITED\certificate issued on 31/05/11
  • RES15 ‐ Change company name resolution on 2011-05-19
31 May 2011 CH01 Director's details changed for John Berry on 1 January 2011
31 May 2011 TM02 Termination of appointment of Michael Sadd as a secretary
24 May 2011 TM01 Termination of appointment of Michael Sadd as a director
20 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-19
20 May 2011 CONNOT Change of name notice
19 May 2011 AD01 Registered office address changed from Cedar House 105 Carrow Road Norwich Norfolk NR1 1HP on 19 May 2011
06 Apr 2011 AA Total exemption full accounts made up to 31 March 2010
03 Mar 2011 AP01 Appointment of Richard James Benton as a director
28 Feb 2011 AP01 Appointment of Glenn David Thompson as a director
19 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
24 Apr 2009 363a Return made up to 25/03/09; no change of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 363s Return made up to 25/03/08; no change of members
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007