PARNELL LANG ENTERPRISES LIMITED

Company number 03527752

Date	Type	Description	View / Download
04 Aug 2009	288a	Director appointed mark pearson	(2 pages)
10 Jun 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
10 Jun 2009	288b	Appointment terminated director andrew bestwick	(1 page)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(24 pages)
24 Jun 2008	363a	Return made up to 16/03/08; full list of members	(4 pages)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Jan 2008	288b	Director resigned	(1 page)
22 Dec 2007	395	Particulars of mortgage/charge	(15 pages)
22 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
18 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2007	288c	Director's particulars changed	(1 page)
01 Dec 2007	AA	Full accounts made up to 31 January 2007	(21 pages)
02 May 2007	363a	Return made up to 16/03/07; full list of members	(4 pages)
07 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/01/07	(1 page)
19 Dec 2006	288a	New director appointed	(2 pages)
09 Dec 2006	288b	Director resigned	(1 page)
09 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2006	288b	Director resigned	(1 page)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288a	New director appointed	(2 pages)

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