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PARLINE LIMITED

Company number 05954145

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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)
05 Oct 2015 TM02 Termination of appointment of Pj-W Services Limited as a secretary on 29 September 2015
29 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 10
23 Jun 2014 AA Total exemption full accounts made up to 30 December 2013
07 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10
24 May 2013 AA Total exemption full accounts made up to 30 December 2012
16 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
30 May 2012 AA Total exemption full accounts made up to 30 December 2011
03 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
15 Aug 2011 AA Full accounts made up to 30 December 2010
29 Dec 2010 AA Full accounts made up to 30 December 2009
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
23 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
02 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
12 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Evgeny Vitaljevich Bulgakov on 3 October 2009
12 Nov 2009 CH04 Secretary's details changed for Pj-W Services Limited on 3 October 2009
16 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 03/10/08; full list of members
06 Oct 2008 353 Location of register of members
06 Oct 2008 190 Location of debenture register
06 Oct 2008 287 Registered office changed on 06/10/2008 from 31 beaumont street oxford OX1 2NP
31 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/12/2007
10 Oct 2007 363a Return made up to 03/10/07; full list of members
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed