PARAMUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 22/04/1522 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 15/04/1415 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 18/04/1318 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ROBERT ANGUS EVANS |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 24/04/1224 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 12/04/1112 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/04/1029 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 10-14 MUSEUM PLACE CARDIFF SOUTH GLAMORGAN CF10 3NZ |
| 16/04/0216 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 13/09/0113 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0128 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/07/017 July 2001 | � IC 110/60 01/05/01 � SR 50@1=50 |
| 07/07/017 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/017 July 2001 | � NC 100100/100110 04/05/01 |
| 23/05/0123 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS; AMEND |
| 10/05/0110 May 2001 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS; AMEND |
| 10/05/0110 May 2001 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS; AMEND |
| 10/05/0110 May 2001 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS; AMEND |
| 24/04/0124 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 GREAT HOUSE BARN LLANHENNOCK NEWPORT MONMOUTHSHIRE NP6 1LU |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9916 July 1999 | AUD STAT |
| 16/07/9916 July 1999 | AUDITOR'S RESIGNATION |
| 21/04/9921 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | ADOPT MEM AND ARTS 23/01/98 |
| 13/02/9813 February 1998 | RECLASSIFICATION 23/01/98 |
| 18/12/9718 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9717 November 1997 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: G OFFICE CHANGED 17/11/97 99 ALLT-YR-YN AVENUE NEWPORT GWENT NP9 5DE |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 19/08/9619 August 1996 | CONVE 12/08/96 |
| 19/08/9619 August 1996 | ADOPT MEM AND ARTS 24/07/96 |
| 19/08/9619 August 1996 | SHARE RE CLASSIFICATION 24/07/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | DELIVERY EXT'D 3 MTH 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | DELIVERY EXT'D 3 MTH 30/09/93 |
| 18/11/9318 November 1993 | � IC 100100/100 15/10/93 � SR 100000@1=100000 |
| 03/08/933 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: G OFFICE CHANGED 03/08/93 17 EDWARD VIITH AVENUE NEWPORT GWENT |
| 26/03/9326 March 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: G OFFICE CHANGED 23/09/92 FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF2 1XZ |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/09/9223 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/92 |
| 23/09/9223 September 1992 | NC INC ALREADY ADJUSTED 14/08/92 |
| 17/09/9217 September 1992 | COMPANY NAME CHANGED FILBUK 289 LIMITED CERTIFICATE ISSUED ON 18/09/92 |
| 20/08/9220 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company