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PARKER ARRENBERG LIMITED

Company number 05647659

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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)
25 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
05 Dec 2013 AP01 Appointment of Dr Mark Nicholas Pendleton as a director
05 Mar 2013 TM01 Termination of appointment of Aileen Hullah as a director
08 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
17 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 31 May 2011
17 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
11 Jan 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
10 Jan 2011 CH01 Director's details changed for Aileen Margaret Hullah on 10 January 2011
10 Jan 2011 CH01 Director's details changed for Daniel Mahony on 10 January 2011
10 Jan 2011 CH01 Director's details changed for Kim Francis Arrenberg on 10 January 2011
10 Jan 2011 CH01 Director's details changed for Mrs Faye Alexandra Louzado on 10 January 2011
10 Jan 2011 CH03 Secretary's details changed for Daniel Mahony on 10 January 2011
17 Feb 2010 AA Total exemption full accounts made up to 31 May 2009
11 Feb 2010 AR01 Annual return made up to 7 December 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
05 Jan 2009 363a Return made up to 07/12/08; full list of members
05 Jan 2009 288c Director's change of particulars / faye brown / 08/11/2008
04 Jan 2008 363a Return made up to 07/12/07; full list of members
04 Jan 2008 288a New director appointed
04 Jan 2008 288a New director appointed
10 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2007 88(2)R Ad 24/09/07--------- £ si 4000@1=4000 £ ic 6000/10000