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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)
20 Jan 2009 AA Full accounts made up to 5 April 2008
11 Nov 2008 288b Appointment terminated secretary anita whittle
11 Nov 2008 288a Director and secretary appointed derek kelly
19 Mar 2008 363a Return made up to 06/03/08; full list of members
29 Jan 2008 AA Full accounts made up to 5 April 2007
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
08 May 2007 288a New director appointed
23 Mar 2007 363a Return made up to 06/03/07; full list of members
02 Feb 2007 288c Secretary's particulars changed
27 Oct 2006 MEM/ARTS Memorandum and Articles of Association
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288b Secretary resigned;director resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 288b Director resigned
27 Oct 2006 155(6)a Declaration of assistance for shares acquisition
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 288b Director resigned
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 395 Particulars of mortgage/charge
25 Oct 2006 395 Particulars of mortgage/charge
17 Oct 2006 395 Particulars of mortgage/charge
01 Sep 2006 AA Full accounts made up to 5 April 2006