PARMAN HIGHWAYS LIMITED

Company number SC045995

Date	Type	Description	View / Download
21 Aug 2013	CH03	Secretary's details changed for Mr Jonathan Stuart Lamb on 19 August 2013	(3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Jonathan Stuart Lamb on 19 August 2013	(3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Adrian Edwin White on 19 August 2013	(3 pages)
21 Aug 2013	AD01	Registered office address changed from , C/O Semple Fraser Llp 123 st. Vincent Street, Glasgow, G2 5EA, United Kingdom on 21 August 2013	(2 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
20 Dec 2012	TM01	Termination of appointment of Martin Duffy as a director	(1 page)
20 Dec 2012	TM02	Termination of appointment of Martin Duffy as a secretary	(1 page)
20 Dec 2012	AP03	Appointment of Mr Jonathan Stuart Lamb as a secretary	(1 page)
20 Dec 2012	AP01	Appointment of Mr Jonathan Stuart Lamb as a director	(2 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
09 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(4 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
06 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	(4 pages)
15 Feb 2011	TM01	Termination of appointment of David Magor as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Adrian Edwin White as a director	(3 pages)
17 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
22 Jun 2010	CH01	Director's details changed for Mr David Lawrence Magor on 7 June 2010	(3 pages)
19 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(4 pages)
19 May 2010	CH03	Secretary's details changed for Mr Martin Robert Anthony Duffy on 7 May 2010	(1 page)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
02 Oct 2009	288b	Appointment terminated director philip wainwright	(1 page)
07 May 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
07 May 2009	353	Location of register of members	(1 page)
08 Apr 2009	288b	Appointment terminated director david white	(1 page)
01 Apr 2009	288a	Director appointed philip michael wainwright	(2 pages)