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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)
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
30 Apr 2009 88(2) Capitals not rolled up
13 Apr 2009 363a Return made up to 01/04/09; full list of members
30 Oct 2008 288b Appointment terminated director paul daccus
30 Oct 2008 288b Appointment terminated director matthias gundlach
30 Oct 2008 288a Director appointed dr frank maassen
03 Oct 2008 88(2) Ad 26/09/08\gbp si 9200@1=9200\gbp ic 30000/39200\
15 Aug 2008 88(2) Ad 12/08/08\gbp si 29999@1=29999\gbp ic 1/30000\
17 Jul 2008 288a Secretary appointed ronald turnbull
17 Jul 2008 287 Registered office changed on 17/07/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
17 Jul 2008 288a Director appointed matthias thorsten philipp gundlach logged form
17 Jul 2008 288a Director appointed paul daccus logged form
15 Jul 2008 288b Appointment terminated secretary hackwood secretaries LIMITED
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Jul 2008 123 Nc inc already adjusted 01/07/08
08 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2008 288b Appointment terminated director hackwood directors LIMITED
08 Jul 2008 288a Director appointed matthias thorsten philipp gundlach
08 Jul 2008 288a Director appointed paul daccus
08 Jul 2008 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
08 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Jun 2008 CERTNM Company name changed hackremco (no. 2564) LIMITED\certificate issued on 26/06/08
01 Apr 2008 NEWINC Incorporation