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PARCHMENT LIMITED

Company number 03185907

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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)
19 Oct 2001 395 Particulars of mortgage/charge
17 Aug 2001 363s Return made up to 15/04/01; full list of members
02 Aug 2001 AA Total exemption small company accounts made up to 30 June 2000
05 Jul 2001 88(2)R Ad 28/06/01--------- £ si 50000@1=50000 £ ic 50000/100000
05 Jul 2001 287 Registered office changed on 05/07/01 from: 14 albermarle street london W1X 3HA
22 Nov 2000 395 Particulars of mortgage/charge
16 May 2000 363s Return made up to 15/04/00; full list of members
03 May 2000 AA Accounts for a small company made up to 30 June 1999
26 Jan 2000 363s Return made up to 15/04/99; no change of members
03 Sep 1999 88(2)R Ad 30/06/99--------- £ si 49998@1=49998 £ ic 2/50000
03 Sep 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Sep 1999 123 £ nc 10000/100000 29/06/99
18 May 1999 AA Accounts for a small company made up to 30 June 1998
04 Jun 1998 363s Return made up to 15/04/98; no change of members
03 Mar 1998 AA Accounts made up to 30 April 1997
03 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Mar 1998 225 Accounting reference date extended from 30/04/98 to 30/06/98
03 Jul 1997 363s Return made up to 15/04/97; full list of members
03 Jul 1997 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
18 Jun 1996 288 New director appointed
18 Jun 1996 288 New director appointed
02 Jun 1996 288 Secretary resigned
02 Jun 1996 288 Director resigned
02 Jun 1996 288 New secretary appointed
02 Jun 1996 287 Registered office changed on 02/06/96 from: 31-33 bondway london SW8 1SJ