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PARSEQ (HELLABY) LIMITED

Company number 01990317

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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)
18 May 2011 AP03 Appointment of Mr Phillip Robert Blundell as a secretary
18 May 2011 AP01 Appointment of Mr Phillip Robert Blundell as a director
09 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
20 May 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Rami Cassis on 16 March 2010
20 May 2010 CH03 Secretary's details changed for Mr Richard Brian Arden on 16 April 2010
22 Jan 2010 AP01 Appointment of Mr Richard Brian Arden as a director
02 Nov 2009 AA Full accounts made up to 31 December 2008
12 Oct 2009 MG01 Duplicate mortgage certificatecharge no:11
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 12
02 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 11
26 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Jul 2009 395 Particulars of a mortgage or charge / charge no: 10
05 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
14 May 2009 363a Return made up to 18/04/09; full list of members
21 Mar 2009 CERTNM Company name changed act (computer services) LIMITED\certificate issued on 25/03/09
21 Jan 2009 288b Appointment terminated director and secretary richard croston
21 Jan 2009 288a Secretary appointed richard brian arden
13 Aug 2008 288a Director and secretary appointed richard andrew croston
13 Aug 2008 287 Registered office changed on 13/08/2008 from 17 hart street maidstone kent ME16 8RA
13 Aug 2008 288b Appointment terminated secretary anastasia cassis
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
25 Jul 2008 155(6)a Declaration of assistance for shares acquisition
24 Jul 2008 288b Appointment terminated director and secretary jonnie vantyghem