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PARALLEL IMPORTS (EUROPE) LIMITED

Company number 03767432

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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)
17 Jun 2003 287 Registered office changed on 17/06/03 from: 9 court road bridgend mid glamorgan CF31 1BE
13 May 2003 AUD Auditor's resignation
10 Mar 2003 363s Return made up to 10/05/02; full list of members
05 Feb 2003 AA Full accounts made up to 31 March 2002
04 Feb 2002 AA Full accounts made up to 31 March 2001
12 Jul 2001 363s Return made up to 10/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2000 88(2)R Ad 11/05/00--------- £ si 997@1=997 £ ic 3/1000
20 Dec 2000 AA Accounts for a small company made up to 31 March 2000
20 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Dec 2000 123 £ nc 100/1000 11/05/00
21 Jun 2000 363s Return made up to 10/05/00; full list of members
10 Jun 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
26 May 1999 288a New director appointed
26 May 1999 288a New director appointed
26 May 1999 288a New secretary appointed;new director appointed
19 May 1999 288b Secretary resigned
19 May 1999 288b Director resigned
19 May 1999 287 Registered office changed on 19/05/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
14 May 1999 CERTNM Company name changed parallel imports (wales) LIMITED\certificate issued on 17/05/99
10 May 1999 NEWINC Incorporation