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PARCHVALE LIMITED

Company number 01512040

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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)
06 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 22/09/08; full list of members
08 Sep 2008 287 Registered office changed on 08/09/2008 from 3 handel close edgware middlesex HA8 7QZ
23 Jul 2008 288a Director appointed robert arthur dunkin
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Oct 2007 363s Return made up to 22/09/07; change of members
06 Sep 2007 169 £ ic 100/60 24/08/07 £ sr 40@1=40
28 Aug 2007 123 Nc inc already adjusted 19/07/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 363s Return made up to 22/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2006 288b Director resigned
29 Aug 2006 288b Secretary resigned
29 Aug 2006 288a New secretary appointed
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Sep 2005 363s Return made up to 22/09/05; full list of members
21 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2004 363s Return made up to 22/09/04; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
03 Oct 2003 363s Return made up to 22/09/03; full list of members
22 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Sep 2002 363s Return made up to 22/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
27 Oct 2001 AA Partial exemption accounts made up to 31 March 2001
05 Oct 2001 363s Return made up to 22/09/01; full list of members