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PARLIAMENT ESTATES LIMITED

Company number 03824338

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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)
09 Oct 2008	363s	Return made up to 12/08/07; no change of members	View PDF Return made up to 12/08/07; no change of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2007	363s	Return made up to 12/08/06; full list of members	View PDF Return made up to 12/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)
05 May 2006	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
20 Mar 2006	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
25 Aug 2005	363s	Return made up to 12/08/05; full list of members	View PDF Return made up to 12/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2004	363s	Return made up to 12/08/04; full list of members	View PDF Return made up to 12/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
04 Oct 2003	363s	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
06 Aug 2002	363s	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
21 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
21 Aug 2001	363s	Return made up to 12/08/01; full list of members	View PDF Return made up to 12/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
31 Aug 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
30 Aug 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
23 Dec 1999	CERTNM	Company name changed beronstate LIMITED\certificate issued on 24/12/99	View PDF Company name changed beronstate LIMITED\certificate issued on 24/12/99 - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 1999	287	Registered office changed on 02/09/99 from: 31 corsham street london N1 6DR	View PDF Registered office changed on 02/09/99 from: 31 corsham street london N1 6DR - link opens in a new window - 1 page (1 page)
12 Aug 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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