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PARALLEL UNIVERSE LIMITED

Company number 02976971

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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)
02 Nov 2001 363s Return made up to 10/10/01; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 October 2000
27 Oct 2000 363s Return made up to 10/10/00; full list of members
  • 363(287) ‐ Registered office changed on 27/10/00
25 Aug 2000 AA Accounts for a small company made up to 31 October 1999
22 Apr 2000 287 Registered office changed on 22/04/00 from: 112 a & b westbourne grove chepstow road london W2 5RU
29 Nov 1999 363s Return made up to 10/10/99; full list of members
29 Nov 1999 288c Secretary's particulars changed
29 Nov 1999 288c Director's particulars changed
25 Nov 1999 AA Accounts for a small company made up to 31 October 1998
19 Oct 1998 363s Return made up to 10/10/98; full list of members
03 Sep 1998 AA Accounts for a small company made up to 31 October 1997
17 Oct 1997 363s Return made up to 10/10/97; no change of members
03 Aug 1997 AA Full accounts made up to 31 October 1996
07 Jan 1997 287 Registered office changed on 07/01/97 from: 112 a & b westbourne grove chepstow london W2 5RU
06 Jan 1997 363s Return made up to 10/10/96; full list of members
06 Dec 1996 288b Director resigned
20 Aug 1996 DISS40 Compulsory strike-off action has been discontinued
16 Aug 1996 AA Accounts for a dormant company made up to 31 October 1995
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1996 287 Registered office changed on 25/04/96 from: 25 hill road theydon bois epping essex CM16 7LX
25 Apr 1996 288 Director resigned
25 Apr 1996 288 Secretary resigned
25 Apr 1996 288 New director appointed
25 Apr 1996 288 New secretary appointed
02 Apr 1996 GAZ1 First Gazette notice for compulsory strike-off