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PARTHIAN LIMITED

Company number 04116762

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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)
01 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
17 Sep 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02
15 Apr 2002 288a New director appointed
15 Apr 2002 288b Secretary resigned
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 287 Registered office changed on 15/04/02 from: 47 brookfield 5 highgate west hill london N6 6AT
05 Dec 2001 363s Return made up to 29/11/01; full list of members
04 Jan 2001 122 S-div 21/12/00
04 Jan 2001 88(2)R Ad 21/12/00--------- £ si 2980@.1=298 £ ic 2/300
04 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Dec 2000 287 Registered office changed on 15/12/00 from: 60 tabernacle street london EC2A 4NB
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New secretary appointed;new director appointed
15 Dec 2000 288a New director appointed
29 Nov 2000 NEWINC Incorporation