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PARALLABS LTD

Company number 05155001

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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)
03 Nov 2010 AD01 Registered office address changed from 54 Holywell Hill St Albans Hertfordshire AL1 1BX on 3 November 2010
15 Oct 2010 CH01 Director's details changed for Mr Phillip Kenneth Branston on 15 October 2010
14 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Stanley Klein on 16 June 2010
14 Jul 2010 TM01 Termination of appointment of Juergen Fehmer as a director
05 May 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 288a Secretary appointed dipaklal bhaga parsooth
20 Jul 2009 288c Director's change of particulars / phillip branston / 15/07/2009
14 Jul 2009 363a Return made up to 16/06/09; full list of members
14 Jul 2009 288b Appointment terminated secretary sumit (company secretary) LIMITED
14 Jul 2009 288c Director's change of particulars / phillip branston / 01/01/2009
01 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Sep 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
18 Jul 2008 363a Return made up to 16/06/08; full list of members
18 Jul 2008 287 Registered office changed on 18/07/2008 from 52 holywell hill st albans hertfordshire AL1 1BX
12 May 2008 288c Director's change of particulars / phillip branston / 09/05/2008
06 Nov 2007 288c Director's particulars changed
06 Nov 2007 288c Director's particulars changed
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 16/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
16 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jul 2006 288a New director appointed
13 Jul 2006 363a Return made up to 16/06/06; full list of members
28 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004