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PARSONS BROWN LONDON LIMITED.

Company number 01046958

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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)
21 May 2009 288a Director appointed peter richard gill
14 May 2009 288b Appointment terminated director malcolm paul
19 Dec 2008 287 Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS
20 Oct 2008 288c Director's change of particulars / malcolm paul / 20/09/2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 363a Return made up to 06/07/08; full list of members
11 Jul 2007 363a Return made up to 06/07/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Jul 2006 363a Return made up to 06/07/06; full list of members
12 Oct 2005 288b Secretary resigned
12 Oct 2005 288a New secretary appointed
19 Jul 2005 363s Return made up to 06/07/05; full list of members
02 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Aug 2004 363s Return made up to 06/07/04; full list of members
23 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Jul 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Aug 2002 363s Return made up to 06/07/02; full list of members
15 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Jul 2001 363s Return made up to 06/07/01; full list of members
21 Jul 2000 363s Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 21/07/00
13 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999