PARSONS PEEBLES SERVICE (READING) LIMITED

Company number 02783525

Date	Type	Description	View / Download
20 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 21,700 ANNOTATION Clarification a second filed AR01 was registered on 21/03/2016	(8 pages)
20 Feb 2014	AD01	Registered office address changed from , 7 Cradock Road, Reading, Berkshire, 2G2 0Lb on 20 February 2014	(1 page)
05 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
23 Oct 2013	TM01	Termination of appointment of Peja Producten Uk Limited as a director	(1 page)
23 Oct 2013	AP02	Appointment of China North International Limited as a director	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
01 May 2013	SH08	Change of share class name or designation	(2 pages)
01 May 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
05 Apr 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
21 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(6 pages)
29 Aug 2012	1.4	Notice of completion of voluntary arrangement	(3 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
17 Apr 2012	AP02	Appointment of Peja Producten Uk Limited as a director	(3 pages)
17 Apr 2012	AP01	Appointment of Lee Adrien Hall as a director	(3 pages)
14 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 16	(3 pages)
05 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
29 Feb 2012	AA	Total exemption full accounts made up to 30 June 2011	(14 pages)
27 Oct 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
20 Oct 2011	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2011	(2 pages)
28 Jun 2011	AA	Accounts for a medium company made up to 30 June 2010	(22 pages)
01 Feb 2011	AA	Accounts for a medium company made up to 30 June 2009	(27 pages)
15 Nov 2010	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2010	(2 pages)
04 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
25 Aug 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(4 pages)