PARA ONE LIMITED

Company number 04627331

Date	Type	Description	View / Download
25 May 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	363s	Return made up to 02/01/05; full list of members	(4 pages)
23 Mar 2005	363(288)	Director resigned
20 Jan 2005	288b	Secretary resigned	(1 page)
20 Jan 2005	288a	New secretary appointed	(2 pages)
10 Nov 2004	287	Registered office changed on 10/11/04 from: newberry house new street ledbury herefordshire HR8 2EJ	(1 page)
09 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
09 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2004	288b	Director resigned	(1 page)
09 Nov 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
31 Jan 2004	363s	Return made up to 02/01/04; full list of members	(8 pages)
31 Jan 2004	363(287)	Registered office changed on 31/01/04
05 Nov 2003	225	Accounting reference date extended from 31/01/04 to 29/02/04	(1 page)
31 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jul 2003	88(2)R	Ad 02/01/03--------- £ si 199@1=199 £ ic 1/200	(2 pages)
02 Jan 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	NEWINC	Incorporation	(17 pages)