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PARAMOUNT HOME IMPROVEMENTS (U.K.) LIMITED

Company number 06345473

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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)
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2014 TM01 Termination of appointment of David Auld as a director
09 Jan 2014 AD01 Registered office address changed from Unit 2 Octavian Way Team Valley Industrial Estate Gateshead Tyne & Wear NE110HZ on 9 January 2014
04 Oct 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 246.92
18 Jun 2013 AA Group of companies' accounts made up to 31 July 2012
20 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
17 Feb 2012 AA Group of companies' accounts made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
02 Jun 2011 TM01 Termination of appointment of Derek Mclaren as a director
03 Mar 2011 AA Group of companies' accounts made up to 31 July 2010
10 Feb 2011 CH01 Director's details changed for Mr Alan David Oliver on 1 January 2011
10 Feb 2011 CH01 Director's details changed for Derek Mclaren on 1 January 2011
10 Feb 2011 CH01 Director's details changed for Mr Melvin Harvey Gess on 1 January 2011
10 Feb 2011 CH01 Director's details changed for Mr Graham Auld on 1 January 2011
10 Feb 2011 CH01 Director's details changed for David Auld on 1 January 2011
10 Feb 2011 CH03 Secretary's details changed for Mr Alan David Oliver on 1 January 2011
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a small company made up to 31 July 2009
14 Sep 2009 363a Return made up to 16/08/09; full list of members
29 Jun 2009 288b Appointment terminated director carl birkenshaw
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2009 288a Director appointed melvin gess
25 Jun 2009 288a Director appointed david auld