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PARADE PROPERTIES LTD.

Company number 01724799

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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)
17 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
03 Feb 2012 AA Accounts for a small company made up to 30 April 2011
10 Jan 2012 CH01 Director's details changed for Mr Roderick James Packe on 4 January 2012
28 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
09 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 August 2010
  • ANNOTATION A Second Filed AR01 was registered on 09/06/2011.
31 Jan 2011 AA Accounts for a small company made up to 30 April 2010
21 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
  • ANNOTATION A Second Filed AR01 was registered on 09/06/2011.
  • ANNOTATION Pls pass to r Davies Registrars Powers 2962
01 Mar 2010 AA Accounts for a small company made up to 30 April 2009
16 Sep 2009 363a Return made up to 28/08/09; full list of members
26 Feb 2009 AA Accounts for a small company made up to 30 April 2008
22 Sep 2008 363s Return made up to 28/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
28 May 2008 AA Accounts for a small company made up to 30 April 2007
02 Apr 2008 395 Particulars of a mortgage or charge / charge no: 39
05 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 16 charges
18 Sep 2007 363s Return made up to 28/08/07; no change of members
11 Sep 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Dec 2006 AA Total exemption small company accounts made up to 30 April 2005
10 Dec 2006 288b Director resigned
19 Oct 2006 363s Return made up to 28/08/06; full list of members
  • 363(288) ‐ Director resigned
28 Nov 2005 288a New director appointed
18 Nov 2005 363s Return made up to 28/08/05; full list of members
28 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
16 Sep 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2004 395 Particulars of mortgage/charge
10 Feb 2004 AA Total exemption full accounts made up to 30 April 2003