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PARSONS BUILDING SERVICES LIMITED

Company number 03100257

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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)
26 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Oct 2000 395 Particulars of mortgage/charge
17 Oct 2000 288a New director appointed
09 Oct 2000 288b Director resigned
03 Feb 2000 AA Accounts for a small company made up to 31 March 1999
27 Sep 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
09 Sep 1999 363s Return made up to 08/09/99; no change of members
13 Mar 1999 88(2)R Ad 19/12/98--------- £ si 997@1=997 £ ic 3/1000
13 Mar 1999 288b Director resigned
26 Feb 1999 288b Director resigned
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
30 Sep 1998 363s Return made up to 08/09/98; no change of members
15 Dec 1997 AUD Auditor's resignation
23 Oct 1997 363s Return made up to 08/09/97; full list of members
23 Oct 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Jun 1997 AA Accounts made up to 31 December 1996
29 May 1997 88(2)R Ad 18/02/97--------- £ si 2@1=2 £ ic 1/3
29 May 1997 287 Registered office changed on 29/05/97 from: 382B ringwood road parkstone poole dorsey BH12 3LT
13 Feb 1997 CERTNM Company name changed total heating services LIMITED\certificate issued on 14/02/97
29 Jan 1997 288a New director appointed
10 Nov 1996 363s Return made up to 08/09/96; full list of members
20 Nov 1995 CERTNM Company name changed alliancetek LIMITED\certificate issued on 21/11/95
16 Nov 1995 224 Accounting reference date notified as 31/12
16 Nov 1995 288 Secretary resigned
16 Nov 1995 288 Director resigned