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PARENTO LIMITED

Company number 02989706

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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)
29 Jan 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Jan 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Jan 2000 AA Accounts made up to 30 November 1999
06 Jan 2000 AA Accounts made up to 30 November 1998
23 Dec 1999 363s Return made up to 14/11/99; full list of members
20 Apr 1999 287 Registered office changed on 20/04/99 from: "stable yard" 1 laburnum cottages chiltern green, luton bedfordshire LU2 9PW
10 Feb 1999 363s Return made up to 14/11/98; full list of members
01 Jun 1998 AA Accounts made up to 30 November 1997
01 Jun 1998 363s Return made up to 14/11/97; full list of members
06 Jul 1997 363s Return made up to 14/11/96; full list of members
06 Jul 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1997 AA Accounts made up to 30 November 1995
11 Nov 1996 363s Return made up to 30/11/95; full list of members
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Oct 1996 363s Return made up to 14/11/95; full list of members
22 Oct 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 NEWINC Incorporation