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PARNELL & COMPANY LIMITED

Company number 03967972

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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)
19 Apr 2004 363(288) Director's particulars changed
16 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
16 Apr 2003 363s Return made up to 10/04/03; full list of members
04 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
21 Jun 2002 AAMD Amended accounts made up to 30 April 2001
25 Apr 2002 363s Return made up to 10/04/02; full list of members
25 Apr 2002 287 Registered office changed on 25/04/02 from: 179 wall hill road allesley coventry west midlands CV5 9EL
28 Feb 2002 AAMD Amended accounts made up to 30 April 2001
08 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
16 Jun 2001 363s Return made up to 10/04/01; full list of members
15 May 2000 88(2) Ad 09/05/00--------- £ si 49998@1=49998 £ ic 2/50000
15 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 May 2000 123 £ nc 1000/50000 09/05/00
02 May 2000 288a New secretary appointed;new director appointed
20 Apr 2000 288b Secretary resigned
20 Apr 2000 288b Director resigned
20 Apr 2000 288a New director appointed
20 Apr 2000 287 Registered office changed on 20/04/00 from: 179 wall hill road allesley coventry west midlands CV5 9EL
10 Apr 2000 NEWINC Incorporation