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PARNELL PROPERTIES LIMITED

Company number 07142069

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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 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
21 Sep 2011	AA01	Previous accounting period shortened from 28 February 2011 to 31 December 2010	View PDF Previous accounting period shortened from 28 February 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	AP03	Appointment of Mr Philip Thomas Glynn as a secretary	View PDF Appointment of Mr Philip Thomas Glynn as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2011	TM01	Termination of appointment of Shane Taggart as a director	View PDF Termination of appointment of Shane Taggart as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	CH01	Director's details changed for John Connelly on 25 February 2011	View PDF Director's details changed for John Connelly on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AP01	Appointment of John Connelly as a director	View PDF Appointment of John Connelly as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2010	CERTNM	Company name changed fenella LIMITED\certificate issued on 08/03/10 CONNOT ‐	View PDF Company name changed fenella LIMITED\certificate issued on 08/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-16 - link opens in a new window - 1 page (1 page)
15 Feb 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 2 February 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

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