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PARALLEL WORLDS (BOOKS) LIMITED

Company number 03990848

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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)
30 Sep 2003 287 Registered office changed on 30/09/03 from: 38A west street dunstable bedfordshire LU6 1TA
06 Jun 2003 363s Return made up to 11/05/03; full list of members
03 Feb 2003 AA Total exemption full accounts made up to 5 April 2002
15 Oct 2002 287 Registered office changed on 15/10/02 from: wentworth house 81-83 high street north dunstable bedfordshire LU6 1JJ
15 Jun 2002 363a Return made up to 11/05/02; full list of members
23 Apr 2002 363a Return made up to 11/05/01; full list of members
05 Feb 2002 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2002 AA Total exemption small company accounts made up to 5 April 2001
06 Nov 2001 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2000 395 Particulars of mortgage/charge
29 Jun 2000 288a New secretary appointed;new director appointed
29 Jun 2000 288a New director appointed
29 Jun 2000 288b Director resigned
29 Jun 2000 288b Secretary resigned
24 May 2000 88(2)R Ad 11/05/00--------- £ si 50@1=50 £ ic 150/200
24 May 2000 88(2)R Ad 11/05/00--------- £ si 50@1=50 £ ic 100/150
24 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 May 2000 225 Accounting reference date shortened from 31/05/01 to 05/04/01
24 May 2000 123 £ nc 1000/2000 11/05/00
24 May 2000 287 Registered office changed on 24/05/00 from: ternion court 264-268 upper fourth street, milton keynes buckinghamshire MK9 1DP
11 May 2000 NEWINC Incorporation