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PARALLEL LAND DEVELOPMENTS LIMITED

Company number 04179405

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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)
05 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Sep 2005 288b Secretary resigned
01 Sep 2005 288a New secretary appointed
16 Aug 2005 122 £ ic 59/1 15/07/05 £ sr 580@.10=58
09 Apr 2005 363a Return made up to 14/03/05; full list of members
18 Feb 2005 288b Secretary resigned
18 Feb 2005 288a New secretary appointed
02 Nov 2004 122 £ ic 70/58 17/09/04 £ sr 112@0.10=11
02 Nov 2004 122 £ ic 75/70 17/09/04 £ sr 50@0.10=5
01 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jun 2004 88(2)R Ad 11/05/04--------- £ si 742@.1=74 £ ic 1/75
14 May 2004 CERTNM Company name changed parallel properties LIMITED\certificate issued on 14/05/04
11 May 2004 123 Nc inc already adjusted 26/04/04
11 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2004 363s Return made up to 14/03/04; no change of members
07 Oct 2003 395 Particulars of mortgage/charge
26 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
22 Jul 2003 395 Particulars of mortgage/charge
20 May 2003 AA Total exemption small company accounts made up to 31 December 2002
24 Apr 2003 363a Return made up to 14/03/03; no change of members
24 Apr 2003 288c Director's particulars changed
24 Oct 2002 395 Particulars of mortgage/charge