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PARLOUR WOOD HOLDINGS LIMITED

Company number 02711402

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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
  • 363(288) ‐ Director's particulars changed
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
  • ORES13 ‐ Ordinary resolution
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
29 Oct 1992 88(2)R Ad 14/10/92--------- £ si 1000@1=1000 £ ic 2/1002