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PARMENTIER ARTHUR GROUP LIMITED

Company number 01204448

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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)
10 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
02 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 August 2013
  • GBP 47,875
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
03 Jul 2012 AD04 Register(s) moved to registered office address
29 Nov 2011 TM02 Termination of appointment of Tracy Rickwood as a secretary
24 Oct 2011 SH03 Purchase of own shares.
24 Oct 2011 SH03 Purchase of own shares.
24 Oct 2011 SH03 Purchase of own shares.
24 Oct 2011 SH03 Purchase of own shares.
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 38,025
17 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to zero 23/09/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
04 Oct 2011 TM01 Termination of appointment of Robin Arthur as a director
26 Sep 2011 SH19 Statement of capital on 26 September 2011
  • GBP 64,568
26 Sep 2011 SH20 Statement by directors
26 Sep 2011 CAP-SS Solvency statement dated 22/09/11
26 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced to zero 23/09/2011
18 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
22 Jul 2010 AD03 Register(s) moved to registered inspection location
21 Jul 2010 CH01 Director's details changed for Mr Robin Anthony Arthur on 25 June 2010