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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)
25 Jun 2009 288a Director appointed graham auld
06 Apr 2009 AA Accounts for a small company made up to 31 July 2008
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
27 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Aug 2008 363a Return made up to 16/08/08; full list of members
28 Mar 2008 225 Curr sho from 31/08/2008 to 31/07/2008
16 Jan 2008 SA Statement of affairs
16 Jan 2008 88(2)R Ad 21/12/07--------- £ si 3858@.01=38 £ ic 90/128
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 88(2)O Ad 07/12/07--------- £ si 8900@.01
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New secretary appointed;new director appointed
17 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
12 Dec 2007 288b Secretary resigned
12 Dec 2007 288a New director appointed
12 Dec 2007 288a New secretary appointed;new director appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 88(2)R Ad 07/12/07--------- £ si 8900@.01=89 £ ic 1/90
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 122 S-div 07/12/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association