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PARADOR READING LIMITED

Company number 04431095

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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 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
13 Jun 2014 CH01 Director's details changed for Mrs Joanna Claire Vestey on 12 June 2014
12 Jun 2014 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 12 June 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Mar 2014 AD01 Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 6 March 2014
18 Feb 2014 TM01 Termination of appointment of Lee Roberts as a director
18 Feb 2014 TM02 Termination of appointment of Clive Boultbee Brooks as a secretary
10 Jan 2014 MR04 Satisfaction of charge 1 in full
10 Jan 2014 MR04 Satisfaction of charge 2 in full
10 Jan 2014 MR04 Satisfaction of charge 3 in full
10 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
02 May 2013 AA Total exemption full accounts made up to 31 July 2012
26 Apr 2013 AP01 Appointment of Mr Lee Roberts as a director
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
01 May 2012 AA Total exemption full accounts made up to 31 July 2011
13 Dec 2011 AD01 Registered office address changed from 1St Floor Kemble House 36-39 Broad Street Hereford HR4 9AR United Kingdom on 13 December 2011
13 Dec 2011 AD01 Registered office address changed from Enterprise Cadogan Pier Cheyne Walk Chelsea London SW3 5RQ United Kingdom on 13 December 2011
06 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
15 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Joanna Claire Vestey on 3 May 2010
05 May 2010 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 3 May 2010
05 May 2010 CH03 Secretary's details changed for Mr Clive Ensor Boultbee Brooks on 3 May 2010
04 May 2010 AA Total exemption full accounts made up to 31 July 2009
25 Jun 2009 363a Return made up to 03/05/09; full list of members