- Company Overview for PARLOUR WOOD HOLDINGS LIMITED (02711402)
- Filing history for PARLOUR WOOD HOLDINGS LIMITED (02711402)
- People for PARLOUR WOOD HOLDINGS LIMITED (02711402)
- More for PARLOUR WOOD HOLDINGS LIMITED (02711402)
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) |
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22 Mar 1999 | AUD | Auditor's resignation | |
01 Oct 1998 | AA | Full accounts made up to 30 November 1997 | |
07 Aug 1998 | 288a | New director appointed | |
23 Jun 1998 | 363s | Return made up to 01/05/98; no change of members | |
02 Dec 1997 | 363s | Return made up to 01/05/97; full list of members | |
02 Oct 1997 | AA | Full accounts made up to 30 November 1996 | |
24 Jul 1997 | CERTNM | Company name changed beforeyoung LIMITED\certificate issued on 25/07/97 | |
02 Oct 1996 | AA | Full accounts made up to 30 November 1995 | |
22 May 1996 | 363s | Return made up to 01/05/96; no change of members | |
09 Aug 1995 | AA | Full accounts made up to 30 November 1994 | |
20 Jun 1995 | 363s | Return made up to 01/05/95; no change of members | |
04 Oct 1994 | AA | Accounts for a small company made up to 30 November 1993 | |
27 Jun 1994 | 363s |
Return made up to 01/05/94; full list of members
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10 Jan 1994 | AA | Accounts for a small company made up to 30 November 1992 | |
01 Dec 1993 | 88(3) | Particulars of contract relating to shares | |
01 Dec 1993 | 88(2)O | Ad 27/11/92--------- £ si 71@1 | |
20 Oct 1993 | 363s |
Return made up to 01/05/93; full list of members
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19 Oct 1993 | 88(2)P |
Ad 27/11/92--------- £ si 71@1=71 £ ic 1002/1073
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 27/11/92--------- £ si 71@1=71 £ ic 1002/1073 |
19 Oct 1993 | 122 | S-div 28/09/93 | |
19 Oct 1993 | RESOLUTIONS |
Resolutions
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29 Oct 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Oct 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Oct 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
29 Oct 1992 | 287 |
Registered office changed on 29/10/92 from: 12 great james street london WC1N 3DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 29/10/92 from: 12 great james street london WC1N 3DR |
29 Oct 1992 | 224 |
Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 30/11 |