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PARRS QUALITY CONFECTIONERY LIMITED

Company number 00466534

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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)
07 Aug 2008 363a Return made up to 08/06/08; full list of members
12 Oct 2007 287 Registered office changed on 12/10/07 from: clifton road marton blackpool lancashire FY4 4QB
21 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
28 Jun 2007 363a Return made up to 08/06/07; full list of members
04 Jan 2007 288b Director resigned
28 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
11 Jul 2006 363a Return made up to 08/06/06; full list of members
05 May 2006 288a New director appointed
27 Apr 2006 288b Secretary resigned
21 Feb 2006 288a New secretary appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed;new director appointed
31 Jan 2006 288b Secretary resigned;director resigned
31 Jan 2006 288b Director resigned
24 Jan 2006 395 Particulars of mortgage/charge
24 Jan 2006 155(6)a Declaration of assistance for shares acquisition
24 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Priority agreement 12/01/06
24 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 395 Particulars of mortgage/charge
20 Jan 2006 AUD Auditor's resignation
19 Jan 2006 AUD Auditor's resignation
19 Jan 2006 AUD Auditor's resignation
13 Jun 2005 363s Return made up to 08/06/05; full list of members
18 Apr 2005 AA Full accounts made up to 31 December 2004