PARC SIGNS LIMITED

Company number 04392086

Date	Type	Description	View / Download
07 Mar 2012	AP01	Appointment of Mr Lee Peter Hatwell as a director ANNOTATION Date of appointment on the AP01 was removed from the public register on 30/05/2012 as it is factually inaccurate or is derived from something factually inaccurate	(3 pages)
02 Sep 2011	SH08	Change of share class name or designation	(2 pages)
02 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
02 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Aug 2011	AP01	Appointment of Lee Peter Hatwell as a director	(2 pages)
24 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(7 pages)
01 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
06 Sep 2010	SH06	Cancellation of shares. Statement of capital on 6 September 2010 GBP 36	(4 pages)
06 Sep 2010	SH03	Purchase of own shares.	(3 pages)
03 Sep 2010	TM01	Termination of appointment of Paul Bryant as a director	(1 page)
26 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(7 pages)
26 Mar 2010	CH01	Director's details changed for Simon Laurence Farnell on 17 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Margaret Jane Dunkley on 17 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Paul Robert Bryant on 17 March 2010	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
25 Mar 2009	363a	Return made up to 12/03/09; full list of members	(5 pages)
10 Jun 2008	363s	Return made up to 12/03/08; no change of members	(9 pages)
15 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(6 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: lytton place clifden road st. Austell cornwall PL25 4PE	(1 page)
25 Jun 2007	395	Particulars of mortgage/charge	(9 pages)
18 Apr 2007	363s	Return made up to 12/03/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
05 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 20/12/06	(2 pages)