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PARNOLIA LIMITED

Company number 03360934

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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)
14 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re:app auditors 23/07/03
20 Aug 2002 363a Return made up to 26/07/02; no change of members
30 Apr 2002 AA Accounts made up to 31 December 2001
21 Aug 2001 363a Return made up to 26/07/01; no change of members
21 Aug 2001 288c Director's particulars changed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB
26 Apr 2001 AA Accounts made up to 31 December 2000
16 Oct 2000 288c Director's particulars changed
21 Aug 2000 363a Return made up to 26/07/00; full list of members
25 May 2000 AA Accounts made up to 31 December 1999
02 May 2000 353a Location of register of members (non legible)
25 Apr 2000 288a New director appointed
14 Apr 2000 287 Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH
12 Apr 2000 288b Director resigned
03 Sep 1999 AA Accounts made up to 31 December 1998
23 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed
19 Aug 1999 363a Return made up to 26/07/99; no change of members
27 Oct 1998 AA Accounts made up to 31 December 1997
20 Aug 1998 363a Return made up to 26/07/98; no change of members
17 Jun 1998 288a New director appointed
17 Jun 1998 288a New director appointed
15 May 1998 363a Return made up to 28/04/98; full list of members
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/10/97
27 Oct 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/10/97
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