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PARNASSUS GALLERY LIMITED

Company number 00972284

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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)
29 Oct 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Feb 1990 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
04 Jan 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Aug 1989 287 Registered office changed on 23/08/89 from: 9, northburgh street, london, EC1V 0AH.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/08/89 from: 9, northburgh street, london, EC1V 0AH.
23 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1989 88(2)C Wd 31/07/89 ad 30/06/89--------- £ si 139000@1=139000 £ ic 29000/168000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/07/89 ad 30/06/89--------- £ si 139000@1=139000 £ ic 29000/168000
02 Aug 1989 88(2)R Wd 31/07/89 ad 30/06/89--------- £ si 11000@1=11000 £ ic 18000/29000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 31/07/89 ad 30/06/89--------- £ si 11000@1=11000 £ ic 18000/29000
02 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
25 Jul 1989 363 Return made up to 01/06/89; no change of members
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Request DocumentReturn made up to 01/06/89; no change of members
02 Jun 1989 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
02 Jun 1989 287 Registered office changed on 02/06/89 from: 8-15 aylesbury street london EC1R 0CR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/89 from: 8-15 aylesbury street london EC1R 0CR
23 Jun 1988 AA Accounts for a small company made up to 31 December 1987
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 December 1987
23 Jun 1988 363 Return made up to 20/05/88; full list of members
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Request DocumentReturn made up to 20/05/88; full list of members
05 Jan 1988 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 Jul 1987 AA Accounts for a small company made up to 31 December 1986
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 December 1986