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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)
09 Mar 2007 363a Return made up to 06/03/07; full list of members
13 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 363a Return made up to 06/03/06; full list of members
06 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Jun 2005 288c Secretary's particulars changed
16 Jun 2005 403a Declaration of satisfaction of mortgage/charge
13 Jun 2005 288c Secretary's particulars changed
22 Apr 2005 287 Registered office changed on 22/04/05 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH
22 Apr 2005 353 Location of register of members
19 Apr 2005 363a Return made up to 06/03/05; full list of members
07 Apr 2005 288c Director's particulars changed
01 Apr 2005 288c Secretary's particulars changed
24 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
29 Mar 2004 363s Return made up to 06/03/04; full list of members
10 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
22 Apr 2003 363s Return made up to 06/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Mar 2002 363s Return made up to 06/03/02; full list of members
02 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
18 May 2001 363a Return made up to 06/03/01; full list of members
18 May 2001 288c Secretary's particulars changed
18 May 2001 288c Director's particulars changed