- Company Overview for PARENTS ABROAD LIMITED (04794728)
- Filing history for PARENTS ABROAD LIMITED (04794728)
- People for PARENTS ABROAD LIMITED (04794728)
- More for PARENTS ABROAD LIMITED (04794728)
| 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) |
|---|---|---|---|
| 30 Apr 2013 | AP01 | Appointment of Mr Jonathan Peter Wright as a director | |
| 30 Apr 2013 | AP01 | Appointment of Mrs Kim Hynnsook Wright as a director | |
| 11 Apr 2013 | AP01 | Appointment of Mr Brian Edwin Woods as a director | |
| 11 Apr 2013 | AP03 | Appointment of Mr Brian Edwin Woods as a secretary | |
| 11 Apr 2013 | TM01 | Termination of appointment of Phillip Shakespeare as a director | |
| 11 Apr 2013 | TM01 | Termination of appointment of Estrella Orton as a director | |
| 11 Apr 2013 | TM02 | Termination of appointment of Edward Orton as a secretary | |
| 11 Apr 2013 | TM01 | Termination of appointment of Edward Orton as a director | |
| 11 Apr 2013 | AD01 | Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF on 11 April 2013 | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 28 Jun 2012 | AR01 | Annual return made up to 11 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Jun 2011 | AR01 | Annual return made up to 11 June 2011 with full list of shareholders | |
| 21 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Jun 2010 | AR01 | Annual return made up to 11 June 2010 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Phillip Shakespeare on 11 June 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Estrella Orton on 11 June 2010 | |
| 14 Jun 2010 | CH01 | Director's details changed for Edward Roland Orton on 11 June 2010 | |
| 23 Jun 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 01 Dec 2008 | 288a | Director appointed phillip shakespeare | |
| 20 Nov 2008 | 88(2) | Capitals not rolled up | |
| 16 Jun 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 28 Aug 2007 | 363s | Return made up to 11/06/07; no change of members |