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PARLOUR WOOD LIMITED

Company number 01033385

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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)
03 May 2001 287 Registered office changed on 03/05/01 from: 28 ely place london EC1N 6RL
23 Oct 2000 363a Return made up to 30/09/00; full list of members
08 Sep 2000 AA Full accounts made up to 30 November 1999
18 Jan 2000 288b Director resigned
18 Jan 2000 288c Director's particulars changed
07 Dec 1999 363a Return made up to 30/09/99; full list of members
30 Sep 1999 288b Director resigned
27 Sep 1999 AA Full accounts made up to 30 November 1998
14 Jul 1999 287 Registered office changed on 14/07/99 from: c/o arram berlyn gardner holborn hall 100 grays inn road london, WC1X 8BY
22 Mar 1999 AUD Auditor's resignation
26 Nov 1998 363s Return made up to 30/09/98; no change of members
01 Oct 1998 AA Full accounts made up to 30 November 1997
27 Jul 1998 288a 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 Dec 1997 363s Return made up to 30/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1997 AA Full accounts made up to 30 November 1996
22 Nov 1996 363s Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
30 Sep 1996 AA Full accounts made up to 30 November 1995
14 Nov 1995 363s Return made up to 30/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 1995 AA Full accounts made up to 30 November 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 30/09/94; no change 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 30/09/94; no change of members
21 Oct 1994 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
21 Oct 1994 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
04 Oct 1994 AA Accounts for a small company made up to 30 November 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 30 November 1993
10 Jan 1994 363s Return made up to 30/09/93; 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 30/09/93; full list of members