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PARRETT & NEVES INVESTMENTS LIMITED

Company number 03547557

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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)
06 Nov 2003 AA Full accounts made up to 30 June 2003
31 May 2003 363s Return made up to 17/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 169 £ ic 56285/53645 09/01/03 £ sr 528@5=2640
02 Dec 2002 287 Registered office changed on 02/12/02 from: 88 king street maidstone kent ME14 1BH
13 Nov 2002 AA Full accounts made up to 30 June 2002
09 May 2002 363s Return made up to 17/04/02; full list of members
06 Dec 2001 AA Full accounts made up to 30 June 2001
25 Sep 2001 169 £ ic 57175/56285 30/06/01 £ sr 178@5=890
09 May 2001 363s Return made up to 17/04/01; full list of members
10 Jan 2001 AA Full accounts made up to 30 June 2000
06 Jun 2000 287 Registered office changed on 06/06/00 from: 136 cromwell road whitstable kent CT5 1NG
02 May 2000 363s Return made up to 17/04/00; no change of members
16 Nov 1999 AA Full accounts made up to 30 June 1999
30 Apr 1999 88(2)R Ad 01/07/98--------- £ si 11433@5
30 Apr 1999 88(2)R Ad 17/04/98--------- £ si 1@5
28 Apr 1999 288c Director's particulars changed
28 Apr 1999 363s Return made up to 17/04/99; full list of members
08 Feb 1999 225 Accounting reference date extended from 30/04/99 to 30/06/99
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jul 1998 123 £ nc 1000/100000 01/07/98
25 Jun 1998 288a New director appointed
25 Jun 1998 288a New director appointed