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C. R. PARROTT CONSULTANTS LIMITED

Company number 03622915

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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)
27 Jun 2014	MR01	Registration of charge 036229150001	View PDF Registration of charge 036229150001 - link opens in a new window - 26 pages (26 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 11 pages (11 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 December 2013 GBP 53.00	View PDF Statement of capital following an allotment of shares on 12 December 2013 GBP 53.00 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 4 pages (4 pages)
24 Sep 2013	CH01	Director's details changed for Mrs Kathryn Elizabeth Durrant Clarke on 6 September 2013	View PDF Director's details changed for Mrs Kathryn Elizabeth Durrant Clarke on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders	View PDF Annual return made up to 27 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
06 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	View PDF Annual return made up to 27 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	AP01	Appointment of Mrs Kathryn Elizabeth Durrant Clarke as a director	View PDF Appointment of Mrs Kathryn Elizabeth Durrant Clarke as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	View PDF Annual return made up to 27 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	View PDF Annual return made up to 27 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	CH01	Director's details changed for Christopher Roy Parrott on 27 August 2010	View PDF Director's details changed for Christopher Roy Parrott on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Joanna Ceinwan Parrott on 27 August 2010	View PDF Director's details changed for Joanna Ceinwan Parrott on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
07 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
04 Sep 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 2008	88(2)	Ad 11/04/08\gbp si 48@1=48\gbp ic 2/50\	View PDF Ad 11/04/08\gbp si 48@1=48\gbp ic 2/50\ - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 Sep 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
14 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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