PARADISE LETTINGS LIMITED

Company Documents

DateDescription
04/09/144 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/07/1411 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE MORGAN / 01/05/2013

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19/08/1319 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS JODIE MORGAN / 01/06/2012

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13/07/1213 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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11/07/1111 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/02/112 February 2011 PREVEXT FROM 31/08/2010 TO 30/11/2010

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10/09/1010 September 2010 SECRETARY APPOINTED MRS MARIE LYNN MORGAN

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOREY

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARIE MORGAN

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16/08/1016 August 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE LYNN MORGAN / 07/06/2010

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13/08/1013 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/08/1013 August 2010 COMPANY NAME CHANGED PARADISE DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 13/08/10

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06/08/106 August 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH MORGAN

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06/08/106 August 2010 APPOINTMENT TERMINATED, SECRETARY MARIE MORGAN

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04/08/104 August 2010 DIRECTOR APPOINTED MISS JODIE MORGAN

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03/08/103 August 2010 DIRECTOR APPOINTED MR ANDREW DOREY

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/07/0923 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 August 2007

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24/06/0824 June 2008 RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/08/073 August 2007 RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS

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17/03/0717 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/06/0630 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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01/07/051 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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13/04/0413 April 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03

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22/11/0322 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 NC INC ALREADY ADJUSTED
11/06/03

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24/07/0324 July 2003 ￯﾿ᄑ NC 100/10000
11/06/

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17/06/0317 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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26/07/0226 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/07/025 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM:
ANDRIBA
HORSE LANE
SHALDON
TQ14 0BH

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17/06/0217 June 2002 NEW SECRETARY APPOINTED

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17/06/0217 June 2002 NEW DIRECTOR APPOINTED

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15/06/0215 June 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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15/06/0215 June 2002 DIRECTOR RESIGNED

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15/06/0215 June 2002 SECRETARY RESIGNED

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07/06/027 June 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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