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PARETO (HOLDINGS) LIMITED

Company number 05293719

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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)
19 Dec 2013 CH03 Secretary's details changed for Susan Elizabeth Costain on 28 October 2013
16 Dec 2013 AD01 Registered office address changed from C/O C/O Mclintocks Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ United Kingdom on 16 December 2013
16 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
28 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
30 Nov 2010 AD01 Registered office address changed from C/O Blease Lloyd & Co Hamilton House 56 Hamilton Street Birkenhead Wirral CH41 5HZ on 30 November 2010
30 Nov 2010 CH03 Secretary's details changed for Susan Elizabeth Costain on 20 November 2010
30 Nov 2010 CH01 Director's details changed for Adrian Eric Costain on 20 November 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Adrian Eric Costain on 22 November 2009
10 Dec 2008 363a Return made up to 22/11/08; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
20 Dec 2007 363a Return made up to 22/11/07; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
07 Dec 2006 363a Return made up to 22/11/06; full list of members
22 Nov 2005 363a Return made up to 22/11/05; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Dec 2004 225 Accounting reference date shortened from 30/11/05 to 31/03/05
01 Dec 2004 288b Secretary resigned