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PARNIS & COMPANY LIMITED

Company number 02588963

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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)
08 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 SH19 Statement of capital on 1 May 2012
  • GBP 100
01 May 2012 SH20 Statement by directors
01 May 2012 CAP-SS Solvency statement dated 26/04/12
01 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
16 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Sep 2010 AA01 Current accounting period extended from 31 March 2011 to 30 April 2011
12 May 2010 TM02 Termination of appointment of Ingrid Parnis as a secretary
31 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
09 Mar 2010 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 9 March 2010
30 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
16 Jun 2009 288c Secretary's change of particulars / ingrid parnis / 01/04/2008
02 Apr 2009 363a Return made up to 06/03/09; full list of members
20 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
21 Apr 2008 288c Secretary's change of particulars / ingrid parnis / 06/03/2008
18 Apr 2008 353 Location of register of members
15 Apr 2008 363a Return made up to 06/03/08; full list of members
14 Apr 2008 288c Director's change of particulars / victor parnis / 06/03/2008
14 Apr 2008 288c Director's change of particulars / victor parnis / 06/03/2008
17 Mar 2008 287 Registered office changed on 17/03/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH
20 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007