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PARETO FINANCIAL DIRECTION LIMITED

Company number 06244623

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Jan 2014 AP03 Appointment of Ms Louise Anne Marks as a secretary
18 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1
18 Jan 2014 AP01 Appointment of Ms Louise Anne Marks as a director
15 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 Jul 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
16 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
05 Jun 2009 363a Return made up to 11/05/09; full list of members
05 Jun 2009 353 Location of register of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
16 May 2008 363a Return made up to 11/05/08; full list of members
12 May 2008 288b Appointment terminated secretary andrew cristin
12 May 2008 288a Director appointed mr andrew jonathan cristin
12 May 2008 288a Secretary appointed mr andrew jonathan cristin
12 May 2008 287 Registered office changed on 12/05/2008 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
12 May 2008 288b Appointment terminated director @uk dormant company director LIMITED
12 May 2008 288b Appointment terminated secretary @uk dormant company secretary LIMITED
11 May 2007 NEWINC Incorporation