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PARROT DEVELOPMENTS LIMITED

Company number 05701737

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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)
23 Jun 2014	SH19	Statement of capital on 23 June 2014 GBP 400,250	View PDF Statement of capital on 23 June 2014 GBP 400,250 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
23 Jun 2014	CAP-SS	Solvency statement dated 28/05/14	View PDF Solvency statement dated 28/05/14 - link opens in a new window - 1 page (1 page)
23 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2014 - link opens in a new window - 3 pages (3 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders	View PDF Annual return made up to 8 February 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
21 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	View PDF Annual return made up to 8 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Feb 2013	SH19	Statement of capital on 26 February 2013 GBP 674,000	View PDF Statement of capital on 26 February 2013 GBP 674,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	CAP-SS	Solvency statement dated 29/01/13	View PDF Solvency statement dated 29/01/13 - link opens in a new window - 1 page (1 page)
26 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £406000 cancelled from share prem a/c 12/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £406000 cancelled from share prem a/c 12/02/2013 - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	TM01	Termination of appointment of John Christopher Dodwell as a director on 22 October 2012	View PDF Termination of appointment of John Christopher Dodwell as a director on 22 October 2012 - link opens in a new window - 1 page (1 page)
29 Jan 2013	TM01	Termination of appointment of Frank Scanlon as a director on 22 October 2012	View PDF Termination of appointment of Frank Scanlon as a director on 22 October 2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	SH19	Statement of capital on 26 November 2012 GBP 1,080,000	View PDF Statement of capital on 26 November 2012 GBP 1,080,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/11/2012 - link opens in a new window - 1 page (1 page)
26 Nov 2012	CAP-SS	Solvency statement dated 05/11/12	View PDF Solvency statement dated 05/11/12 - link opens in a new window - 1 page (1 page)
26 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/11/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/11/2012 - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
08 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	View PDF Annual return made up to 8 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Dec 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED. - link opens in a new window - 5 pages (5 pages)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	View PDF Director's details changed for Mr John Christopher Dodwell on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 07/12/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 07/12/2011 - link opens in a new window - 3 pages (3 pages)

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