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PARINV NORTHERN LIMITED

Company number 02523037

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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)
01 Nov 2005 288b Director resigned
20 Sep 2005 287 Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ
24 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
06 May 2005 403a Declaration of satisfaction of mortgage/charge
03 Feb 2005 AA Full accounts made up to 31 March 2004
20 Dec 2004 363a Return made up to 01/12/04; full list of members
01 Oct 2004 287 Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ
10 Jun 2004 288c Director's particulars changed
01 Feb 2004 AA Full accounts made up to 31 March 2003
08 Dec 2003 363a Return made up to 01/12/03; full list of members
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 13/02/03
02 Mar 2003 288a New director appointed
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 363a Return made up to 01/12/02; no change of members
18 Oct 2002 AA Full accounts made up to 31 March 2002
02 Apr 2002 288c Director's particulars changed
13 Dec 2001 363a Return made up to 01/12/01; no change of members
11 Oct 2001 AA Full accounts made up to 31 March 2001
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ
12 Dec 2000 363a Return made up to 01/12/00; full list of members