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PARC ASSET MANAGEMENT LIMITED

Company number 04331651

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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)
03 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
25 May 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Apr 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 2 gillingham house pannells court guildford surrey GU1 4EU	View PDF Registered office changed on 28/03/06 from: 2 gillingham house pannells court guildford surrey GU1 4EU - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
24 Jan 2006	363s	Return made up to 29/11/05; full list of members	View PDF Return made up to 29/11/05; full list of members - link opens in a new window - 9 pages (9 pages)
19 Dec 2005	363s	Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
09 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Jan 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
21 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 55 broomwood road london SW11 6HU	View PDF Registered office changed on 28/07/04 from: 55 broomwood road london SW11 6HU - link opens in a new window - 1 page (1 page)
17 Jun 2004	88(2)R	Ad 12/03/02-19/04/04 £ si 1000@.01 £ si 63686@10 £ si 2500@10.5	View PDF Ad 12/03/02-19/04/04 £ si 1000@.01 £ si 63686@10 £ si 2500@10.5 - link opens in a new window - 5 pages (5 pages)
14 Jun 2004	122	Conso s-div 13/03/02	View PDF Conso s-div 13/03/02 - link opens in a new window - 1 page (1 page)
11 Jun 2004	88(2)R	Ad 05/11/03-01/03/04 £ si 2000@13.24 £ si 6195@13.67	View PDF Ad 05/11/03-01/03/04 £ si 2000@13.24 £ si 6195@13.67 - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	88(2)R	Ad 28/10/02-19/04/04 £ si 5300@11 £ si 7700@12.5 £ si 2500@13.23	View PDF Ad 28/10/02-19/04/04 £ si 5300@11 £ si 7700@12.5 £ si 2500@13.23 - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
15 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 2003	363s	Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
13 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)

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