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PARHAM HOLDINGS LIMITED

Company number 03104127

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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)
08 Sep 2005 155(6)b Declaration of assistance for shares acquisition
08 Sep 2005 155(6)a Declaration of assistance for shares acquisition
07 Sep 2005 395 Particulars of mortgage/charge
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2005 MEM/ARTS Memorandum and Articles of Association
11 Aug 2005 MEM/ARTS Memorandum and Articles of Association
29 Mar 2005 363s Return made up to 27/03/05; full list of members
26 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
29 Dec 2004 288b Director resigned
22 Dec 2004 155(6)a Declaration of assistance for shares acquisition
22 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Intra group loan agreem 16/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Apr 2004 363s Return made up to 27/03/04; full list of members
29 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 27/03/03; full list of members
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
02 May 2002 363s Return made up to 27/03/02; full list of members
21 Jun 2001 AA Full group accounts made up to 31 December 2000
10 Apr 2001 363s Return made up to 27/03/01; full list of members
01 Jun 2000 AA Full group accounts made up to 31 December 1999
16 May 2000 288a New director appointed
12 Apr 2000 363s Return made up to 27/03/00; full list of members
19 Jan 2000 395 Particulars of mortgage/charge
27 Oct 1999 395 Particulars of mortgage/charge
04 May 1999 AA Full group accounts made up to 31 December 1998