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PARNALL PROPERTIES SERVICES LIMITED

Company number 01946298

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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)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Robert Mark Braddon Parnall on 31 December 2009
23 Aug 2010 CH03 Secretary's details changed for Keith John Richard Rimmer on 31 December 2009
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 500,002
02 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 15/05/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363s Return made up to 15/05/08; no change of members
  • 363(190) ‐ Location of debenture register address changed
23 Jul 2008 288b Appointment terminated secretary katherine flashman
23 Jul 2008 288a Secretary appointed keith john richard rimmer
19 May 2008 288c Secretary's change of particulars / katherine parnall / 19/03/2008
19 May 2008 287 Registered office changed on 19/05/2008 from 13-19 westgate street launceston cornwall PL15 7AB
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Jul 2007 363s Return made up to 15/05/07; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Mar 2007 395 Particulars of mortgage/charge
19 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
29 Dec 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
24 Jul 2006 363s Return made up to 15/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
27 Jul 2005 363a Return made up to 15/05/05; full list of members; amend