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PARADE MEWS LIMITED

Company number 07416100

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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 Mar 2015 AP01 Appointment of Miss Rachael House as a director on 30 October 2011
09 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 26
30 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
11 Nov 2013 AR01 Annual return made up to 22 October 2013
Statement of capital on 2013-11-11
  • GBP 26
08 Nov 2013 TM01 Termination of appointment of Edmund De Waal as a director
15 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Jul 2013 TM01 Termination of appointment of Daphna Alon as a director
14 Jan 2013 AR01 Annual return made up to 22 October 2012 with full list of shareholders
12 Dec 2012 AD01 Registered office address changed from Collins House 32-38 Station Road Gerrards Cross Buckinghamshire SL9 8EL United Kingdom on 12 December 2012
23 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
21 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
21 Nov 2011 AP01 Appointment of Ms Sarah Slee as a director
21 Nov 2011 AP01 Appointment of Mr Adrian King Stroud as a director
21 Nov 2011 AP01 Appointment of Mr Michael Robert Burles as a director
04 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 September 2011
  • GBP 26
16 Feb 2011 AP01 Appointment of Christopher William Millar as a director
16 Feb 2011 AP01 Appointment of James Victor Greetham as a director
16 Feb 2011 AP01 Appointment of Mr Edmund Arthur Lowndes De Waal as a director
16 Feb 2011 AP01 Appointment of Mr Hurvin Anderson as a director
16 Feb 2011 AP01 Appointment of Daphna Lea Alon as a director
16 Feb 2011 AP01 Appointment of Stephanie Quayle as a director
16 Feb 2011 AP01 Appointment of Marcus Manfred Berns as a director
16 Feb 2011 AP01 Appointment of Lee Frances Crisp as a director
16 Feb 2011 AP01 Appointment of Jaime Gili as a director
16 Feb 2011 AP01 Appointment of Melissa Jane Pritchard as a director