Companies House does not verify the accuracy of the information filed

Advanced company search

PARALLEL REALISATIONS 1 LIMITED

Company number 00291902

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Jul 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jul 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 2006	287	Registered office changed on 16/06/06 from: rac house 1 forest road feltham middlesex TW13 7RR	View PDF Registered office changed on 16/06/06 from: rac house 1 forest road feltham middlesex TW13 7RR - link opens in a new window - 1 page (1 page)
02 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Dec 2005	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
20 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2005	363a	Return made up to 01/07/05; full list of members	View PDF Return made up to 01/07/05; full list of members - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?