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PARNELL FISHER CHILD & CO. LIMITED

Company number 01825105

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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)
28 Apr 1998 AA Full accounts made up to 30 June 1997
24 Apr 1998 288b Director resigned
24 Apr 1998 288a New secretary appointed
08 Apr 1998 403a Declaration of satisfaction of mortgage/charge
24 Oct 1997 363a Return made up to 10/10/97; no change of members
24 Oct 1997 288c Director's particulars changed
24 Jan 1997 AA Full accounts made up to 30 June 1996
12 Nov 1996 363a Return made up to 10/10/96; no change of members
08 Aug 1996 288 New director appointed
12 Mar 1996 AUD Auditor's resignation
12 Mar 1996 AUD Auditor's resignation
21 Nov 1995 363x Return made up to 10/10/95; full list of members
14 Nov 1995 AA Full accounts made up to 30 June 1995
04 Sep 1995 288 Director's particulars changed
08 Aug 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Aug 1995 395 Particulars of mortgage/charge
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
14 Jun 1995 288 New director appointed
27 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363x Return made up to 10/10/94; full list of members
02 Nov 1994 88(2)R Ad 30/06/94--------- £ si 125@1=125 £ ic 1125/1250
11 Oct 1994 88(2)R Ad 30/06/94--------- £ si 125@1=125 £ ic 1000/1125