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PARAMETRIC INVESTMENTS LIMITED

Company number 05131832

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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 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
17 Mar 2010 AA01 Current accounting period extended from 30 June 2010 to 31 December 2010
01 Jun 2009 363a Return made up to 18/05/09; full list of members
27 Apr 2009 AA Accounts for a medium company made up to 30 June 2008
02 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Nov 2008 395 Particulars of a mortgage or charge / charge no: 3
29 Oct 2008 88(2) Ad 20/10/08\gbp si 1100000@1=1100000\gbp ic 7875000/8975000\
26 May 2008 363a Return made up to 18/05/08; full list of members
23 Apr 2008 AA Accounts for a medium company made up to 30 June 2007
05 Jun 2007 363a Return made up to 18/05/07; full list of members
05 Jun 2007 287 Registered office changed on 05/06/07 from: unit 9 nuffield close nuffield road cambridge CB4 1SS
27 Apr 2007 AA Accounts for a small company made up to 30 June 2006
10 Mar 2007 395 Particulars of mortgage/charge
26 May 2006 363a Return made up to 18/05/06; full list of members
07 Mar 2006 AA Accounts for a small company made up to 30 June 2005
21 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2005 88(2)R Ad 01/11/05--------- £ si 2250000@1=2250000 £ ic 5625000/7875000
21 Jul 2005 88(2)R Ad 30/06/05--------- £ si 450000@1=450000 £ ic 5175000/5625000
03 Jun 2005 363s Return made up to 18/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 288a New director appointed
25 Feb 2005 288a New director appointed