- Company Overview for PARALLEL REALISATIONS 1 LIMITED (00291902)
- Filing history for PARALLEL REALISATIONS 1 LIMITED (00291902)
- People for PARALLEL REALISATIONS 1 LIMITED (00291902)
- Charges for PARALLEL REALISATIONS 1 LIMITED (00291902)
- Insolvency for PARALLEL REALISATIONS 1 LIMITED (00291902)
- More for PARALLEL REALISATIONS 1 LIMITED (00291902)
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) |
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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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Request DocumentLocation of register of members |
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 |