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PARITY SELECTION LIMITED

Company number 01580343

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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)
01 Apr 2011 TM02 Termination of appointment of Ian Ketchin as a secretary
01 Apr 2011 TM01 Termination of appointment of Ian Ketchin as a director
01 Apr 2011 AP01 Appointment of Mr Alastair John Lomond Woolley as a director
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
06 Jul 2010 TM01 Termination of appointment of Alwyn Welch as a director
05 May 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
15 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 288b Appointment terminated director john hughes
24 Apr 2009 363a Return made up to 30/03/09; full list of members
19 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
06 May 2008 363a Return made up to 30/03/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from wimbeldon bridge house 1 hartfield road wimbledon london SW19 3RU
06 May 2008 353 Location of register of members
06 May 2008 190 Location of debenture register
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288b Secretary resigned;director resigned
08 Jun 2007 288a New director appointed
06 Jun 2007 363s Return made up to 30/03/07; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Apr 2007 287 Registered office changed on 26/04/07 from: thavies inn house 7TH floor 3-4 holborn circus london EC1N 2HA
25 Oct 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 288a New secretary appointed