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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)
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
22 Jul 2008 288a Director appointed rami cassis
22 Jul 2008 288a Secretary appointed anastasia cassis
22 Jul 2008 288b Appointment terminated director philip wall
22 Jul 2008 287 Registered office changed on 22/07/2008 from mr j e vantyghem legal dept- F2N care of fdr LIMITED first data house christopher martin road basildon SS149AA
05 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 May 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 18/04/08; full list of members
21 Aug 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363s Return made up to 18/04/07; no change of members
08 Sep 2006 AA Full accounts made up to 31 December 2005
16 May 2006 363s Return made up to 18/04/06; full list of members
  • 363(287) ‐ Registered office changed on 16/05/06
28 Oct 2005 AA Full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 18/04/05; full list of members
  • 363(287) ‐ Registered office changed on 19/05/05
03 Nov 2004 AA Full accounts made up to 31 December 2003
01 Jul 2004 225 Accounting reference date extended from 31/10/03 to 31/12/03
17 May 2004 363s Return made up to 18/04/04; full list of members
02 Sep 2003 AA Full accounts made up to 31 October 2002
15 Jul 2003 363s Return made up to 18/04/03; full list of members
  • 363(288) ‐ Secretary resigned
15 Jul 2003 288b Director resigned
15 Jul 2003 288b Director resigned
13 Mar 2003 288a New director appointed
06 Mar 2003 288a New secretary appointed
02 Mar 2003 288b Director resigned