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PARS EUROPE LIMITED

Company number 04714247

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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)
25 Oct 2007 288b Director resigned
22 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2007 287 Registered office changed on 29/08/07 from: security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH
14 Apr 2007 363s Return made up to 27/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2007 288a New secretary appointed
29 Mar 2007 288b Secretary resigned
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Apr 2006 363s Return made up to 27/03/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Jul 2005 288c Secretary's particulars changed;director's particulars changed
20 Apr 2005 363s Return made up to 27/03/05; full list of members
20 Apr 2005 287 Registered office changed on 20/04/05 from: security house 2 romford road london E15 4BZ
30 Dec 2004 123 Nc inc already adjusted 20/12/04
30 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 27/03/04; full list of members
  • 363(287) ‐ Registered office changed on 15/04/04
01 Apr 2004 395 Particulars of mortgage/charge
24 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
18 Aug 2003 288c Secretary's particulars changed;director's particulars changed
22 Apr 2003 288c Secretary's particulars changed;director's particulars changed
11 Apr 2003 88(2)R Ad 27/03/03--------- £ si 99@1=99 £ ic 1/100
04 Apr 2003 288a New director appointed
04 Apr 2003 288a New secretary appointed;new director appointed
27 Mar 2003 288b Secretary resigned