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PARENTPAY LIMITED

Company number 04513692

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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)
15 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 395 Particulars of mortgage/charge
17 Dec 2002 88(2)R Ad 20/11/02--------- £ si 26665@1=26665 £ ic 1/26666
17 Dec 2002 123 Nc inc already adjusted 20/11/02
17 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2002 225 Accounting reference date extended from 31/08/03 to 30/11/03
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New secretary appointed;new director appointed
07 Nov 2002 288a New director appointed
07 Nov 2002 288a New director appointed
07 Nov 2002 287 Registered office changed on 07/11/02 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
07 Nov 2002 288b Secretary resigned
07 Nov 2002 288b Director resigned
16 Aug 2002 NEWINC Incorporation