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PARSONS & WHITTEMORE LYDDON LIMITED

Company number 00421764

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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)
16 Apr 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 450,000
16 Oct 2013 AA Full accounts made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
07 Feb 2013 TM01 Termination of appointment of Robert Clark as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
03 Aug 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 3 August 2011
27 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 06/04/09; full list of members
20 Nov 2008 363a Return made up to 29/10/08; full list of members
20 Nov 2008 190 Location of debenture register
10 Nov 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 363s Return made up to 29/10/07; no change of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 29/10/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
14 Nov 2005 363s Return made up to 29/10/05; full list of members
15 Sep 2005 AA Full accounts made up to 31 December 2004
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2004 363s Return made up to 29/10/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003