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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)
24 Mar 2004 AA Group of companies' accounts made up to 31 December 2003
15 Dec 2003 287 Registered office changed on 15/12/03 from: 1/5 broad st oxford OX1 3AW
29 Jul 2003 363s Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
24 Jan 2003 288a New director appointed
02 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
24 Jul 2002 363s Return made up to 25/06/02; full list of members
07 Aug 2001 363s Return made up to 25/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
31 Aug 2000 288b Director resigned
04 Aug 2000 AA Full group accounts made up to 31 December 1999
06 Jul 2000 288b Director resigned
04 Jul 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1999 363s Return made up to 25/06/99; no change of members
  • 363(287) ‐ Registered office changed on 06/07/99
08 Jun 1999 AA Full group accounts made up to 31 December 1998
01 Jul 1998 363s Return made up to 25/06/98; full list of members
12 Jun 1998 AA Full group accounts made up to 31 December 1997
11 Mar 1998 288b Director resigned
12 Sep 1997 288b Director resigned
01 Aug 1997 AA Full group accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 25/06/97; no change of members
26 Jul 1996 AA Full group accounts made up to 31 December 1995
16 Jul 1996 288 New director appointed
07 Jul 1996 363s Return made up to 25/06/96; full list of members
03 Jul 1995 CERTNM Company name changed parmentier-arthur holdings PLC\certificate issued on 04/07/95