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PARWICK INVESTMENTS LIMITED

Company number 00454239

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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)
26 Nov 2012 TM01 Termination of appointment of Barry Davis as a director
26 Nov 2012 TM01 Termination of appointment of David Price as a director
26 Nov 2012 TM01 Termination of appointment of Leigh Sebba as a director
26 Nov 2012 TM01 Termination of appointment of Richard Ashby as a director
26 Nov 2012 TM02 Termination of appointment of Barry Davis as a secretary
20 Nov 2012 AA01 Previous accounting period shortened from 31 December 2012 to 1 November 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
29 May 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
28 May 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
31 Mar 2010 AP01 Appointment of Mr David James Paley Price as a director
31 Mar 2010 TM01 Termination of appointment of Alexander Ross as a director
05 Jun 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 28/05/09; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288c Director's change of particulars / alexander ross / 03/06/2008
29 May 2008 363a Return made up to 28/05/08; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 363s Return made up to 28/05/07; full list of members
18 Dec 2006 225 Accounting reference date extended from 25/12/06 to 31/12/06
14 Jun 2006 AA Full accounts made up to 25 December 2005
14 Jun 2006 363s Return made up to 28/05/06; full list of members
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association