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PARALLEL SYSTEMS LIMITED

Company number 03435915

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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)
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2009 363a Return made up to 18/09/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 18/09/08; full list of members
09 Oct 2007 363s Return made up to 18/09/07; no change of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Oct 2006 363s Return made up to 18/09/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 395 Particulars of mortgage/charge
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Oct 2005 363s Return made up to 18/09/05; full list of members
20 Oct 2004 363s Return made up to 18/09/04; no change of members
13 Oct 2004 AA Accounts for a small company made up to 31 December 2003
21 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Oct 2003 363s Return made up to 18/09/03; no change of members
21 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Oct 2002 363s Return made up to 18/09/02; full list of members
09 Oct 2002 88(2)R Ad 28/08/02--------- £ si 795@1=795 £ ic 15100/15895
09 Oct 2002 88(2)R Ad 27/08/02--------- £ si 15000@1=15000 £ ic 100/15100
09 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2002 395 Particulars of mortgage/charge
03 Oct 2001 363s Return made up to 18/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/01
26 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
12 Oct 2000 363s Return made up to 18/09/00; full list of members