PARACCEL LIMITED
Company Documents
Date | Description |
---|---|
30/05/1430 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD |
03/07/133 July 2013 | CORPORATE SECRETARY APPOINTED EPS SECRETARIES LIMITED |
05/06/135 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM |
05/06/135 June 2013 | SAIL ADDRESS CREATED |
05/06/135 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
14/05/1314 May 2013 | DIRECTOR APPOINTED MARC MONAHAN |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BERGER |
14/05/1314 May 2013 | DIRECTOR APPOINTED FRED GALLAGHER |
14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY ZANE |
04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/06/1227 June 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG ENGLAND |
15/09/1115 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONESTOP ACCOUNTING LIMITED / 04/05/2011 |
14/09/1114 September 2011 | CORPORATE SECRETARY APPOINTED ONESTOP ACCOUNTING LIMITED |
29/07/1129 July 2011 | CURRSHO FROM 31/05/2012 TO 31/12/2011 |
04/05/114 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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