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PARABOLA LAND LIMITED

Company number 04298209

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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)
22 Oct 2014 CH01 Director's details changed for Oliver Millican on 30 September 2014
22 Oct 2014 TM01 Termination of appointment of Peter Godfrey Clark as a director on 30 September 2014
22 Oct 2014 TM01 Termination of appointment of Raymond Rowan as a director on 30 September 2014
22 Oct 2014 TM02 Termination of appointment of Peter Godfrey Clark as a secretary on 30 September 2014
22 Oct 2014 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014
22 Oct 2014 CH01 Director's details changed for Lesley Bowden on 30 September 2014
22 Oct 2014 CH01 Director's details changed for Mr Peter John Millican on 30 September 2014
11 Apr 2014 AP01 Appointment of Oliver Millican as a director
04 Jan 2014 AA Full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
05 Jan 2013 AA Accounts for a medium company made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 12
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 11
05 Apr 2012 AP01 Appointment of Mr Peter Godfrey Clark as a director
20 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
10 Jun 2011 MEM/ARTS Memorandum and Articles of Association
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the terms a share exchange agreement be approved 25/05/2011
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Dec 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders