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PAREXEL INTERNATIONAL LIMITED

Company number 02322645

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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)
04 Jan 2010 CH01 Director's details changed for Mr James Francis Winschel Jr on 4 January 2010
16 Jul 2009 AA Full accounts made up to 30 June 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
07 Jan 2009 288c Director's change of particulars / james winschel jr / 05/12/2008
06 May 2008 AA Full accounts made up to 30 June 2007
10 Jan 2008 363s Return made up to 31/12/07; full list of members
04 May 2007 AA Group of companies' accounts made up to 30 June 2006
03 Feb 2007 363s Return made up to 31/12/06; full list of members
20 Jun 2006 AA Group of companies' accounts made up to 30 June 2005
04 May 2006 244 Delivery ext'd 3 mth 30/06/05
01 Feb 2006 363s Return made up to 31/12/05; full list of members
04 May 2005 AA Group of companies' accounts made up to 30 June 2004
07 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Jan 2004 288b Director resigned
08 Jan 2004 288a New director appointed
22 Dec 2003 AA Group of companies' accounts made up to 30 June 2003
20 Jun 2003 88(2)R Ad 06/06/03--------- £ si 12251149@1=12251149 £ ic 6608211/18859360
20 Jun 2003 123 Nc inc already adjusted 06/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2003 288b Secretary resigned
24 Mar 2003 287 Registered office changed on 24/03/03 from: river court 50 oxford road denham uxbridge middlesex UB9 4DL
24 Mar 2003 288a New secretary appointed
12 Feb 2003 AA Group of companies' accounts made up to 30 June 2002