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PARS COMMERCIAL HOLDINGS LIMITED

Company number 01272214

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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)
15 Jul 2005 363s Return made up to 20/06/05; full list of members
10 Mar 2005 288a New director appointed
24 Nov 2004 288b Director resigned
05 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
30 Jun 2004 363s Return made up to 20/06/04; full list of members
22 Jan 2004 288a New secretary appointed
22 Jan 2004 288b Secretary resigned;director resigned
22 Jan 2004 288b Director resigned
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
14 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
11 Jul 2003 363s Return made up to 20/06/03; full list of members
11 Jul 2003 363(288) Director's particulars changed
15 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
25 Jun 2002 363s Return made up to 20/06/02; full list of members
25 Jun 2002 363(287) Registered office changed on 25/06/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/06/02
14 Jun 2002 287 Registered office changed on 14/06/02 from: 13-17 bainton road oxford OX2 7AF
11 Apr 2002 403a Declaration of satisfaction of mortgage/charge
05 Feb 2002 395 Particulars of mortgage/charge
25 Jan 2002 395 Particulars of mortgage/charge
07 Sep 2001 AA Accounts for a small company made up to 31 December 2000
07 Jul 2001 363s Return made up to 20/06/01; full list of members
09 Oct 2000 169 £ ic 1000/600 25/08/00 £ sr 400@1=400
21 Sep 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
21 Jul 2000 AA Accounts for a small company made up to 31 December 1999