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PARENTWISE LIMITED

Company number 04663621

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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)
08 May 2009 288b Appointment terminated secretary james stevenson
19 Feb 2009 363a Return made up to 11/02/09; full list of members
06 Feb 2009 AA Full accounts made up to 31 March 2008
06 Aug 2008 287 Registered office changed on 06/08/2008 from the company secretary bbc worldwide LTD woodlands 80 wood lane london W12 0TT
12 Mar 2008 363a Return made up to 11/02/08; full list of members
17 Jan 2008 AA Full accounts made up to 31 March 2007
08 Mar 2007 363a Return made up to 11/02/07; full list of members
25 Jan 2007 AA Full accounts made up to 31 March 2006
20 Feb 2006 363a Return made up to 11/02/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 363a Return made up to 11/02/05; full list of members
20 Jan 2005 288b Director resigned
13 Dec 2004 AA Full accounts made up to 31 March 2004
18 May 2004 363s Return made up to 11/02/04; full list of members
  • 363(287) ‐ Registered office changed on 18/05/04
18 Aug 2003 288b Secretary resigned
18 Aug 2003 288a New secretary appointed
15 Aug 2003 288b Director resigned
14 Aug 2003 288a New director appointed
12 Jun 2003 288b Secretary resigned
12 Jun 2003 288a New secretary appointed
18 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
06 Apr 2003 288a New director appointed