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PARALLEL LIMITED

Company number 03502274

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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)
10 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 12/04/07	View PDF Resolutions RES13 ‐ Subdivision of shares 12/04/07 - link opens in a new window - 3 pages (3 pages)
22 May 2007	122	S-div 12/04/07	View PDF S-div 12/04/07 - link opens in a new window - 1 page (1 page)
16 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 11 pages (11 pages)
17 Feb 2006	363a	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
17 Feb 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	88(2)R	Ad 05/10/05--------- £ si 100@.01=1 £ ic 4/5	View PDF Ad 05/10/05--------- £ si 100@.01=1 £ ic 4/5 - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	122	S-div 16/09/05	View PDF S-div 16/09/05 - link opens in a new window - 2 pages (2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion 16/09/05
24 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	View PDF Total exemption small company accounts made up to 31 January 2005 - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	View PDF Total exemption small company accounts made up to 31 January 2004 - link opens in a new window - 7 pages (7 pages)
19 Feb 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Sep 2003	AA	Total exemption small company accounts made up to 31 January 2003	View PDF Total exemption small company accounts made up to 31 January 2003 - link opens in a new window - 6 pages (6 pages)
25 Feb 2003	363s	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Jul 2002	AA	Total exemption small company accounts made up to 31 January 2002	View PDF Total exemption small company accounts made up to 31 January 2002 - link opens in a new window - 6 pages (6 pages)
07 Feb 2002	363s	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
29 Jun 2001	AA	Accounts for a small company made up to 31 January 2001	View PDF Accounts for a small company made up to 31 January 2001 - link opens in a new window - 6 pages (6 pages)
06 Feb 2001	363s	Return made up to 30/01/01; full list of members	View PDF Return made up to 30/01/01; full list of members - link opens in a new window - 6 pages (6 pages)

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