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PARLOUR PRODUCT HOLDING LIMITED

Company number 06551761

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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)
31 Jan 2014 AA Full accounts made up to 27 July 2013
19 Sep 2013 SH20 Statement by directors
19 Sep 2013 SH19 Statement of capital on 19 September 2013
  • GBP 39,200
19 Sep 2013 CAP-SS Solvency statement dated 18/09/13
19 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 18/09/2013
17 Apr 2013 AA Full accounts made up to 28 July 2012
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
18 Dec 2012 SH20 Statement by directors
18 Dec 2012 SH19 Statement of capital on 18 December 2012
  • GBP 39,200.00
18 Dec 2012 CAP-SS Solvency statement dated 18/12/12
18 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced to £15,570,000 18/12/2012
03 May 2012 AA Full accounts made up to 30 July 2011
11 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
02 Nov 2011 AP01 Appointment of Mr Markus Nagel as a director
02 Nov 2011 TM01 Termination of appointment of Marcus Billman as a director
23 Sep 2011 AP01 Appointment of Mr Marcus Billman as a director
22 Sep 2011 TM01 Termination of appointment of Frank Maassen as a director
06 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 July 2010
27 May 2010 CH01 Director's details changed for Dr Frank Maassen on 1 May 2010
26 May 2010 CH01 Director's details changed for Dr Frank Maassen on 4 May 2010
25 May 2010 CH01 Director's details changed for Dr Frank Maassen on 1 May 2010
06 May 2010 AA Full accounts made up to 1 August 2009
04 May 2010 CH03 Secretary's details changed for Ronald Turnbull on 4 May 2010
29 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders