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PARAMOUNT MARBLE LIMITED

Company number 05064302

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
09 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
19 May 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew Taylor on 1 September 2009
10 Dec 2009 CH03 Secretary's details changed for Penelope Jane Taylor on 1 September 2009
13 Mar 2009 363a Return made up to 04/03/09; full list of members
13 Mar 2009 288c Secretary's change of particulars / penelope taylor / 25/09/2008
10 Mar 2009 288c Director's change of particulars / andrew taylor / 25/09/2008
02 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Mar 2008 363a Return made up to 04/03/08; full list of members
19 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
11 Oct 2007 395 Particulars of mortgage/charge
09 Mar 2007 363a Return made up to 04/03/07; full list of members
21 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
10 Aug 2006 288a New director appointed
12 Apr 2006 363a Return made up to 04/03/06; full list of members
09 Mar 2006 88(2)R Ad 01/03/06--------- £ si 499@1.000=499 £ ic 1/500
11 Jul 2005 AA Accounts for a dormant company made up to 31 March 2005
14 Apr 2005 363s Return made up to 04/03/05; full list of members
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288a New director appointed