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PARNELL FISHER CHILD & CO. LIMITED

Company number 01825105

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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)
13 Oct 2003 363s Return made up to 10/10/03; full list of members
01 Dec 2002 AA Full accounts made up to 30 June 2002
08 Nov 2002 363s Return made up to 10/10/02; full list of members
05 Nov 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed
27 May 2002 288a New director appointed
15 Feb 2002 AA Full accounts made up to 30 June 2001
27 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2001 363s Return made up to 10/10/01; full list of members
23 Jul 2001 288a New director appointed
03 May 2001 AA Full accounts made up to 30 June 2000
10 Apr 2001 395 Particulars of mortgage/charge
05 Feb 2001 288b Director resigned
05 Feb 2001 288b Director resigned
25 Jan 2001 288a New director appointed
16 Nov 2000 363a Return made up to 10/10/00; full list of members
16 Nov 2000 288c Director's particulars changed
25 Apr 2000 AA Full accounts made up to 30 June 1999
27 Oct 1999 363a Return made up to 10/10/99; full list of members
27 Oct 1999 288c Director's particulars changed
27 Oct 1999 288c Director's particulars changed
21 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
05 May 1999 AA Full accounts made up to 30 June 1998
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13 Nov 1998 288c Director's particulars changed
21 Oct 1998 363a Return made up to 10/10/98; full list of members