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PARALLEL REALISATIONS 1 LIMITED

Company number 00291902

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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)
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New secretary appointed
23 Sep 1999 AA Full accounts made up to 31 December 1998
09 Sep 1999 288a New director appointed
09 Sep 1999 288b Director resigned
09 Sep 1999 287 Registered office changed on 09/09/99 from: 81/87 hartfield road wimbledon london SW19 3TJ
26 Aug 1999 288b Director resigned
03 Aug 1999 363a Return made up to 01/07/99; no change of members
03 Jun 1999 353 Location of register of members
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22 Oct 1998 AA Full accounts made up to 26 December 1997
23 Jul 1998 AUD Auditor's resignation
22 Jul 1998 363a Return made up to 01/07/98; full list of members
29 Oct 1997 225 Accounting reference date shortened from 05/01/97 to 31/12/96
29 Oct 1997 AA Full accounts made up to 27 December 1996
17 Oct 1997 225 Accounting reference date shortened from 05/01/98 to 31/12/97
21 Jul 1997 363a Return made up to 01/07/97; no change of members
10 Mar 1997 288b Director resigned
22 Oct 1996 AA Full accounts made up to 31 December 1995
22 Jul 1996 363a Return made up to 01/07/96; no change of members
17 May 1996 288 Director's particulars changed
20 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 363s Return made up to 01/07/95; full list of members
06 Apr 1995 288 Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995