PARAMOUNT PUBLISHING LIMITED

Company number 02684971 · Monitor this company

Dissolved

112 filings

Date	Filing
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PETERS / 16/02/2015	View document
17 Apr 2015	REGISTERED OFFICE CHANGED ON 17/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY	View document
17 Apr 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015	View document
17 Apr 2015	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015	View document
16 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
4 Nov 2014	DIRECTOR APPOINTED MARK PETERS	View document
4 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR ANNE SIDDELL	View document
8 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
24 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
22 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
31 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
12 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Mar 2011	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 Mar 2011	STATEMENT OF COMPANY'S OBJECTS	View document
6 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jul 2010	DIRECTOR APPOINTED MS ANNE CLAIRE SIDDELL	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
16 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
20 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
1 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
20 Dec 2006	NEW DIRECTOR APPOINTED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
21 Nov 2006	DIRECTOR RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 Sep 2006	REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 TANNERY HOUSE TANNERY ROAD SOVEREIGN WAY TONBRIDGE KENT TN9 1RF	View document
7 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
26 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
20 Jan 2003	SECRETARY RESIGNED	View document
20 Jan 2003	NEW SECRETARY APPOINTED	View document
22 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
27 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
3 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Nov 2001	DIRECTOR RESIGNED	View document
28 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Oct 2001	NEW DIRECTOR APPOINTED	View document
28 Oct 2001	DIRECTOR RESIGNED	View document
20 Apr 2001	DIRECTOR RESIGNED	View document
20 Apr 2001	NEW DIRECTOR APPOINTED	View document
8 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
7 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	NEW DIRECTOR APPOINTED	View document
6 Mar 2001	DIRECTOR RESIGNED	View document
22 Jan 2001	DIRECTOR RESIGNED	View document
29 Dec 2000	DIRECTOR RESIGNED	View document
8 Nov 2000	EXEMPTION FROM APPOINTING AUDITORS 06/10/00	View document
4 Oct 2000	REGISTERED OFFICE CHANGED ON 04/10/00 FROM: G OFFICE CHANGED 04/10/00 MILLER FREEMAN HOUSE SOVEREIGN WAY TONBRIDGE KENT TN9 1RW	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
27 Jun 2000	NEW DIRECTOR APPOINTED	View document
31 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
3 Nov 1999	S366A DISP HOLDING AGM 28/10/99	View document
2 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
26 Feb 1999	RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS	View document
24 Nov 1998	FULL ACCOUNTS MADE UP TO 28/02/98	View document
15 Oct 1998	NEW SECRETARY APPOINTED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
17 Sep 1998	AUDITOR'S RESIGNATION	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	SECRETARY RESIGNED	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1998	NEW DIRECTOR APPOINTED	View document
16 Sep 1998	REGISTERED OFFICE CHANGED ON 16/09/98 FROM: G OFFICE CHANGED 16/09/98 BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7NR	View document
16 Sep 1998	ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98	View document
16 Sep 1998	ADOPT MEM AND ARTS 09/09/98	View document
10 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jun 1998	� IC 50000/45000 02/03/98 � SR 5000@1=5000	View document
27 Apr 1998	DIRECTOR RESIGNED	View document
14 Apr 1998	RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS	View document
4 Sep 1997	FULL ACCOUNTS MADE UP TO 28/02/97	View document
28 May 1997	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS	View document
11 Oct 1996	FULL ACCOUNTS MADE UP TO 29/02/96	View document
30 Apr 1996	REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 246 BISHOPSGATE LONDON EC2M 4PB	View document
11 Mar 1996	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	View document
8 Mar 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 1995	FULL ACCOUNTS MADE UP TO 28/02/95	View document
6 Mar 1995	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
9 Mar 1994	RETURN MADE UP TO 31/01/94; CHANGE OF MEMBERS	View document
9 Dec 1993	FULL ACCOUNTS MADE UP TO 28/02/93	View document
12 Mar 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/93	View document
12 Mar 1993	� NC 10000/50000 26/02/93	View document
3 Mar 1993	RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS	View document
12 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Mar 1992	NEW DIRECTOR APPOINTED	View document
10 Mar 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1992	NEW DIRECTOR APPOINTED	View document
10 Mar 1992	NEW SECRETARY APPOINTED	View document
10 Mar 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Mar 1992	ALTER MEM AND ARTS 21/02/92	View document
10 Mar 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Mar 1992	� NC 100/10000 21/02/92	View document
6 Mar 1992	COMPANY NAME CHANGED NEVRUS (560) LIMITED CERTIFICATE ISSUED ON 06/03/92	View document
6 Feb 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document