PARNIS & COMPANY LIMITED filing history - Find and update company information

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PARNIS & COMPANY LIMITED

Company number 02588963

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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)
08 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
01 May 2012	SH19	Statement of capital on 1 May 2012 GBP 100	View PDF Statement of capital on 1 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 May 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
01 May 2012	CAP-SS	Solvency statement dated 26/04/12	View PDF Solvency statement dated 26/04/12 - link opens in a new window - 1 page (1 page)
01 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	View PDF Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	View PDF Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	View PDF Current accounting period extended from 31 March 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
12 May 2010	TM02	Termination of appointment of Ingrid Parnis as a secretary	View PDF Termination of appointment of Ingrid Parnis as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	View PDF Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Mar 2010	AD01	Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 9 March 2010	View PDF Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 9 March 2010 - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	288c	Secretary's change of particulars / ingrid parnis / 01/04/2008	View PDF Secretary's change of particulars / ingrid parnis / 01/04/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2009	363a	Return made up to 06/03/09; full list of members	View PDF Return made up to 06/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 1 page (1 page)
21 Apr 2008	288c	Secretary's change of particulars / ingrid parnis / 06/03/2008	View PDF Secretary's change of particulars / ingrid parnis / 06/03/2008 - link opens in a new window - 1 page (1 page)
18 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
15 Apr 2008	363a	Return made up to 06/03/08; full list of members	View PDF Return made up to 06/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2008	288c	Director's change of particulars / victor parnis / 06/03/2008	View PDF Director's change of particulars / victor parnis / 06/03/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	288c	Director's change of particulars / victor parnis / 06/03/2008	View PDF Director's change of particulars / victor parnis / 06/03/2008 - link opens in a new window - 1 page (1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 17/03/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
20 Dec 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 1 page (1 page)

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