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PARC FERME LIMITED

Company number 04738361

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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)
26 Jun 2006 225 Accounting reference date extended from 30/04/07 to 31/07/07
25 Apr 2006 363a Return made up to 17/04/06; full list of members
16 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
06 May 2005 363s Return made up to 17/04/05; full list of members
16 Jul 2004 AA Accounts for a dormant company made up to 30 April 2004
10 May 2004 363s Return made up to 17/04/04; full list of members
17 Jun 2003 88(2)R Ad 13/05/03--------- £ si 1000@1=1000 £ ic 2/1002
17 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2003 288a New secretary appointed;new director appointed
17 Jun 2003 288a New director appointed
17 Jun 2003 288b Secretary resigned
17 Jun 2003 288b Director resigned
13 May 2003 CERTNM Company name changed shorthouse e LIMITED\certificate issued on 13/05/03
17 Apr 2003 NEWINC Incorporation