THE CHARLES PARRY GROUP LIMITED

Company number 03927023

Date	Type	Description	View / Download
14 Nov 2003	288b	Director resigned	(1 page)
10 Nov 2003	288b	Secretary resigned	(1 page)
10 Nov 2003	288a	New secretary appointed	(2 pages)
28 Jul 2003	AA	Total exemption small company accounts made up to 30 September 2002	(5 pages)
11 Feb 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
24 Sep 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
16 Apr 2002	363s	Return made up to 16/02/02; full list of members	(7 pages)
30 Jul 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
03 Apr 2001	363s	Return made up to 16/02/01; full list of members	(6 pages)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	287	Registered office changed on 30/03/01 from: beck house king street knutsford cheshire WA16 6DX	(1 page)
19 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2000	123	Nc inc already adjusted 01/08/00	(1 page)
14 Aug 2000	88(2)R	Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
14 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: stock exchange building 4 norfolk street manchester lancashire M2 1DW	(1 page)
09 Aug 2000	225	Accounting reference date shortened from 28/02/01 to 30/09/00	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
09 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2000	CERTNM	Company name changed brownroll LTD\certificate issued on 14/03/00	(2 pages)
08 Mar 2000	288b	Secretary resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	287	Registered office changed on 06/03/00 from: 39A leicester road salford lancashire M7 4AS	(1 page)
16 Feb 2000	NEWINC	Incorporation	(12 pages)

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