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THE PARADE FISH BAR LIMITED

Company number 04557799

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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)
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Nov 2006 363s Return made up to 09/10/06; full list of members
27 Oct 2005 363s Return made up to 09/10/05; full list of members
  • 363(287) ‐ Registered office changed on 27/10/05
06 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2004 363s Return made up to 09/10/04; full list of members
  • 363(287) ‐ Registered office changed on 11/11/04
06 Sep 2004 288c Director's particulars changed
06 Sep 2004 288c Director's particulars changed
13 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Oct 2003 363s Return made up to 09/10/03; full list of members
  • 363(287) ‐ Registered office changed on 16/10/03
28 Jul 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
12 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 88(2)R Ad 07/03/03--------- £ si 99@1=99 £ ic 1/100
12 Apr 2003 122 Conve 07/03/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re conversion of shares 07/03/03
05 Dec 2002 288a New director appointed
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288b Director resigned
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New director appointed
13 Nov 2002 288a New secretary appointed;new director appointed
13 Nov 2002 287 Registered office changed on 13/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
09 Oct 2002 NEWINC Incorporation