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MICHAEL PARKINSON ENTERPRISES LIMITED

Company number 01003182

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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)
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
07 Feb 2006 363s Return made up to 08/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
01 Jul 2004 225 Accounting reference date extended from 31/08/03 to 31/12/03
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
19 Apr 2004 363s Return made up to 08/01/04; full list of members
13 Jan 2004 AA Total exemption full accounts made up to 31 August 2002
26 Nov 2003 AA Total exemption full accounts made up to 31 August 2001
24 Nov 2003 288a New director appointed
24 Nov 2003 288b Director resigned
08 Mar 2003 363s Return made up to 08/01/03; full list of members
10 Sep 2002 225 Accounting reference date shortened from 31/12/01 to 31/08/01
21 Mar 2002 287 Registered office changed on 21/03/02 from: 80 great portland street london W1W 7NW
14 Jan 2002 363s Return made up to 08/01/02; full list of members
06 Dec 2001 287 Registered office changed on 06/12/01 from: 66 chiltern street london W1U 4JT
06 Dec 2001 288b Secretary resigned
06 Dec 2001 288a New secretary appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
02 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
02 May 2001 287 Registered office changed on 02/05/01 from: godfrey allan 205 euston road london NW1 2AY
16 Jan 2001 363s Return made up to 08/01/01; full list of members