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PARLAGE PROPERTIES LIMITED

Company number 00814190

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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)
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Nov 1999 363a Return made up to 31/10/99; full list of members
24 Jan 1999 AA Accounts for a small company made up to 31 March 1998
16 Nov 1998 363a Return made up to 31/10/98; full list of members
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
10 Nov 1997 363a Return made up to 31/10/97; full list of members
24 Dec 1996 AA Accounts for a small company made up to 31 March 1996
11 Dec 1996 225(1) Accounting reference date extended from 25/03 to 31/03
05 Nov 1996 363a Return made up to 31/10/96; full list of members
25 Mar 1996 AA Accounts for a small company made up to 31 March 1995
15 Nov 1995 363x Return made up to 31/10/95; full list of members
22 Sep 1995 287 Registered office changed on 22/09/95 from: tudor house llanvanor road finchley road london NW2 2AQ
31 May 1995 88(2)R Ad 31/03/95--------- £ si 3849998@1=3849998 £ ic 2/3850000
27 Apr 1995 AUD Auditor's resignation
27 Apr 1995 287 Registered office changed on 27/04/95 from: 13/17 new burlington place regent street london W1X 2JP
27 Apr 1995 288 Director resigned
27 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
13 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Dec 1994 363x Return made up to 31/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; full list of members
16 Sep 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
17 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
18 Apr 1994 363x Return made up to 31/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; full list of members