- Company Overview for PARENTA GROUP LIMITED (05249690)
- Filing history for PARENTA GROUP LIMITED (05249690)
- People for PARENTA GROUP LIMITED (05249690)
- Charges for PARENTA GROUP LIMITED (05249690)
- More for PARENTA GROUP LIMITED (05249690)
| 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) |
|---|---|---|---|
| 14 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 08 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 07 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Nicholas George Williams on 26 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Allan Michael Presland on 26 November 2009 | |
| 26 Nov 2009 | CH01 | Director's details changed for Allan Michael Presland on 1 November 2008 | |
| 15 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 May 2009 | 288b | Appointment terminated director natalie eastwood | |
| 19 Jan 2009 | 363a | Return made up to 05/10/08; full list of members | |
| 19 Jan 2009 | 288b | Appointment terminated director gary thorneycroft | |
| 19 Jan 2009 | 288a | Director appointed miss natalie elise eastwood | |
| 19 Jan 2009 | 288a | Secretary appointed miss natalie elise eastwood | |
| 19 Jan 2009 | 288b | Appointment terminated secretary gary thorneycroft | |
| 18 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Oct 2007 | 363a | Return made up to 05/10/07; full list of members | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 18 Feb 2007 | 88(2)R | Ad 19/01/07--------- £ si 53@1=53 £ ic 144/197 | |
| 12 Dec 2006 | 363a | Return made up to 05/10/06; full list of members | |
| 17 Oct 2005 | 363a | Return made up to 05/10/05; full list of members | |
| 01 Feb 2005 | 88(2)R | Ad 16/12/04--------- £ si 44@1=44 £ ic 100/144 | |
| 22 Dec 2004 | 288a | New secretary appointed;new director appointed |