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PARNELL INVESTMENT HOLDINGS LIMITED

Company number FC024953

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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)
27 Jun 2005 BR4 Dir resigned 31/03/05 hackett darren
13 Jun 2005 BR4 Dir change in partic 31/05/05 haworth simon stuart service address
13 Jun 2005 BR4 Dir change in partic 31/05/05 dhillon navjyot singh service address
13 Jun 2005 BR6 BR007385 pr partic 31/05/05 dhillon navjyot singh service address 1 churchill place london E14 5HP
13 Jun 2005 BR6 BR007385 pr partic 31/05/05 haworth simon stuart service address 1 churchill place london E14 5HP
13 Jun 2005 BR4 Dir change in partic 31/05/05 kendall emma joanne service address
13 Jun 2005 BR6 BR007385 pr partic 31/05/05 kendall emma joanne service address 1 churchill place london E14 5HP
10 Jun 2005 BR6 BR007385 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
19 May 2005 BR4 Dir resigned 04/03/05 hackett darren
19 May 2005 BR4 Dir appointed 04/03/05 kendall emma joanne service address 54 lombard street london
19 May 2005 BR6 BR007385 pr appointed 04/03/05 kendall emma joanne service address 54 lombard street london EC3P 3AH
19 May 2005 BR6 BR007385 pr terminated 04/03/05 hackett darren service address
19 Apr 2005 BR2 Altn constitutional doc 080305
02 Nov 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
11 Oct 2004 BR6 BR007385 pa appointed 14/10/03 haworth simon stuart service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007385 pa appointed 14/10/03 dhillon navjyot singh service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007385 pa appointed 14/10/03 hackett darren service address 54 lombard street london EC3P 3AH
07 Oct 2004 BR6 BR007385 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
03 Mar 2004 BR4 Dir change in partic 22/01/04 haworth simon stuart service address
25 Feb 2004 BR4 Dir change in partic 27/01/04 haworth simon stuart service address
22 Dec 2003 BR1-PAR BR007385 pr appointed dhillon navjyot singh service address 54 lombard street london EC3P 3AH
22 Dec 2003 BR1-PAR BR007385 par appointed hackett darren service address 54 lombard street london EC3P 3AH
22 Dec 2003 BR1-PAR BR007385 pr appointed haworth simon stuart 85A lacy road putney london SW15 1NR
22 Dec 2003 BR1-BCH BR007385 registered
22 Dec 2003 BR1 Initial branch registration