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PARCHMENT (OXFORD) LIMITED

Company number 00961296

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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 Sep 2008 288c Director's change of particulars / joan parchment / 09/09/2008
07 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Enter contract 04/04/2008
07 May 2008 169 Gbp ic 8795/8480\04/04/08\gbp sr 315@1=315\
23 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
21 Apr 2008 288b Appointment terminated director janet parchment
18 Jan 2008 363a Return made up to 31/12/07; full list of members
29 May 2007 AA Total exemption small company accounts made up to 30 November 2006
21 May 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 May 2007 169 £ ic 9009/8795 04/04/07 £ sr 214@1=214
16 May 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
11 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 288c Director's particulars changed
15 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2006 169 £ ic 9211/9009 01/04/06 £ sr 202@1=202
12 Jan 2006 363s Return made up to 31/12/05; full list of members
20 Jul 2005 AA Total exemption small company accounts made up to 30 November 2004
05 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2005 169 £ ic 9406/9211 30/03/05 £ sr 195@1=195
19 Jan 2005 363s Return made up to 31/12/04; full list of members
27 Oct 2004 288a New director appointed
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 169 £ ic 9566/9406 26/03/04 £ sr 160@1=160
06 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares