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PARASOL LIMITED

Company number 03940716

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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)
22 Jan 2014 TM01 Termination of appointment of Anita Whittle as a director on 18 December 2013
22 Jan 2014 TM01 Termination of appointment of Anita Whittle as a director on 18 December 2013
10 Jan 2014 MR04 Satisfaction of charge 4 in full
23 Dec 2013 MR01 Registration of charge 039407160006
23 Dec 2013 MR01 Registration of charge 039407160007
23 Dec 2013 MR01 Registration of charge 039407160008
21 Dec 2013 MR01 Registration of charge 039407160005
02 Oct 2013 AA Full accounts made up to 5 April 2013
07 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
07 Mar 2013 CH01 Director's details changed for Mr Raymond Francis Pierce on 6 March 2013
06 Mar 2013 CH01 Director's details changed for Ms Anita Whittle on 6 March 2013
06 Mar 2013 CH01 Director's details changed for Mr Robert John Crossland on 6 March 2013
25 Oct 2012 AD01 Registered office address changed from Parasol House 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 25 October 2012
17 Sep 2012 AA Full accounts made up to 1 April 2012
11 Apr 2012 CH01 Director's details changed for Mr Derek Kelly on 11 April 2012
11 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
11 Apr 2012 CH03 Secretary's details changed for Mr Derek Kelly on 11 April 2012
04 Jan 2012 AA Full accounts made up to 3 April 2011
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
27 Oct 2010 AA Full accounts made up to 4 April 2010
11 Jun 2010 TM01 Termination of appointment of Paul Shrimpton as a director
10 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 5 April 2009
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 quoted 19/12/2008
17 Mar 2009 363a Return made up to 06/03/09; full list of members