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PARABOLA PROPERTY LIMITED

Company number 07635796

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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)
03 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
20 Apr 2016 TM01 Termination of appointment of Lesley Bowden as a director on 7 April 2016
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
21 Nov 2015 MR04 Satisfaction of charge 076357960003 in full
28 Oct 2015 MR04 Satisfaction of charge 076357960004 in full
29 Aug 2015 MR04 Satisfaction of charge 076357960002 in full
10 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
14 Jan 2015 MR01 Registration of a charge
24 Dec 2014 AA Full accounts made up to 31 March 2014
18 Dec 2014 MR01 Registration of charge 076357960004, created on 3 December 2014
05 Dec 2014 MR01 Registration of charge 076357960002, created on 27 November 2014
05 Dec 2014 MR01 Registration of charge 076357960003, created on 27 November 2014
22 Oct 2014 TM01 Termination of appointment of Peter Godfrey Clark as a director on 30 September 2014
22 Oct 2014 TM02 Termination of appointment of Peter Godfrey Clark as a secretary on 30 September 2014
22 Oct 2014 AP01 Appointment of Lesley Bowden as a director on 30 September 2014
22 Oct 2014 AP01 Appointment of Oliver James Millican as a director on 30 September 2014
22 Oct 2014 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,000
02 Jun 2014 AD01 Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear NE1 3PL United Kingdom on 2 June 2014
02 Jun 2014 CH03 Secretary's details changed for Mr Peter Godfrey Clark on 1 May 2014
02 Jun 2014 CH01 Director's details changed for Mr Peter Godfrey Clark on 1 May 2014
02 Jun 2014 CH01 Director's details changed for Mr Peter John Millican on 1 May 2014
10 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
07 Jan 2013 AA Group of companies' accounts made up to 31 March 2012