PARETO SALES SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL FITCHEW / 01/11/2012 |
| 20/05/1320 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | ARTICLES OF ASSOCIATION |
| 29/07/1129 July 2011 | COMPANY NAME CHANGED PARETO LAW (FRANCHISING) LIMITED CERTIFICATE ISSUED ON 29/07/11 |
| 29/07/1129 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 31/05/1131 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/04/1019 April 2010 | AUDITOR'S RESIGNATION |
| 16/10/0916 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0928 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 09/12/089 December 2008 | SECRETARY RESIGNED JAMES KING |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU |
| 13/06/0813 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0815 April 2008 | SECRETARY RESIGNED JONATHAN FITCHEW |
| 15/04/0815 April 2008 | SECRETARY APPOINTED JAMES KING |
| 15/04/0815 April 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: BARFIELD HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1PL |
| 15/04/0815 April 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | S-DIV 23/10/06 |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 |
| 24/05/0424 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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