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PARSONS BROWN HOLDINGS LIMITED

Company number 01046959

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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)
16 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
11 May 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	View PDF Annual return made up to 4 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 May 2009	288a	Director appointed peter richard gill	View PDF Director appointed peter richard gill - link opens in a new window - 3 pages (3 pages)
14 May 2009	288b	Appointment terminated director malcolm paul	View PDF Appointment terminated director malcolm paul - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS	View PDF Registered office changed on 19/12/2008 from buchanan house 24-30 holborn london EC1N 2HS - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
20 Oct 2008	288c	Director's change of particulars / malcolm paul / 20/09/2008	View PDF Director's change of particulars / malcolm paul / 20/09/2008 - link opens in a new window - 1 page (1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
07 May 2008	363a	Return made up to 04/05/08; full list of members	View PDF Return made up to 04/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
08 May 2007	363a	Return made up to 04/05/07; full list of members	View PDF Return made up to 04/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
08 May 2006	363a	Return made up to 04/05/06; full list of members	View PDF Return made up to 04/05/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
02 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
18 Jun 2005	363s	Return made up to 04/05/05; full list of members	View PDF Return made up to 04/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
01 Jun 2004	363s	Return made up to 04/05/04; full list of members	View PDF Return made up to 04/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
21 May 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)

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