PARKERSELL LIMITED

Company number 00499423

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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)
20 May 2005 AA Group of companies' accounts made up to 31 December 2004
04 Mar 2005 288a New director appointed
07 Jan 2005 288a New director appointed
23 Dec 2004 288b Director resigned
02 Jul 2004 363s Return made up to 24/06/04; full list of members
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
27 Feb 2004 288b Secretary resigned
27 Feb 2004 288a New secretary appointed
27 Jul 2003 363s Return made up to 24/06/03; full list of members
07 Jul 2003 288c Director's particulars changed
10 May 2003 AA Group of companies' accounts made up to 31 December 2002
14 Jul 2002 363s Return made up to 24/06/02; full list of members
25 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
04 Sep 2001 288a New secretary appointed
04 Sep 2001 288b Secretary resigned;director resigned
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
17 Jul 2001 288c Director's particulars changed
10 Jul 2001 363s Return made up to 24/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2001 288b Director resigned
15 Feb 2001 288a New director appointed
30 Oct 2000 AA Full group accounts made up to 31 December 1999
16 Oct 2000 287 Registered office changed on 16/10/00 from: buchanan house 24-30 holborn london EC1N 2LX
06 Oct 2000 288c Director's particulars changed
02 Aug 2000 363s Return made up to 24/06/00; full list of members
11 Jul 2000 395 Particulars of mortgage/charge