THE PARISHES ONE NOMINEES LIMITED

Company number 05404863

Date	Type	Description	View / Download
29 Mar 2010	AD02	Register inspection address has been changed	(1 page)
15 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
17 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
24 Jul 2009	288c	Director's change of particulars / stephen mcgivern / 23/07/2009	(1 page)
02 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
02 Apr 2009	288a	Director appointed david mccormick	(1 page)
02 Apr 2009	288a	Secretary appointed david mccormick	(1 page)
02 Apr 2009	288a	Director appointed stephen mcgivern	(1 page)
01 Apr 2009	288b	Appointment terminated director peter carty	(1 page)
18 Mar 2009	288b	Appointment terminated director yvonne montgomery	(1 page)
18 Mar 2009	288b	Appointment terminated secretary yvonne montgomery	(1 page)
06 Feb 2009	288b	Appointment terminated secretary william ledwidge	(1 page)
06 Feb 2009	288b	Appointment terminated director william ledwidge	(1 page)
19 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
06 Jun 2008	363s	Return made up to 29/03/08; full list of members	(8 pages)
15 Apr 2007	363s	Return made up to 29/03/07; full list of members	(8 pages)
25 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
30 May 2006	363a	Return made up to 29/03/06; full list of members	(7 pages)
03 Feb 2006	288b	Director resigned	(1 page)
09 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
31 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
25 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)