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PARISH DEAN LIMITED

Company number 03747747

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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)
29 Oct 2003 123 Nc inc already adjusted 13/10/03
29 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2003 287 Registered office changed on 04/04/03 from: willow cottage 78 high street, hemingford grey huntingdon cambridgeshire PE28 9BN
03 Apr 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
21 Mar 2002 363s Return made up to 30/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
05 Apr 2001 363s Return made up to 30/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 2000 AA Accounts for a dormant company made up to 30 April 2000
14 Apr 2000 363s Return made up to 08/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/04/00
19 Apr 1999 288a New secretary appointed;new director appointed
16 Apr 1999 288b Director resigned
16 Apr 1999 288b Secretary resigned
16 Apr 1999 288a New director appointed
08 Apr 1999 NEWINC Incorporation