PARNELL FISHER CHILD HOLDINGS LIMITED

Company number 03447312

Date	Type	Description	View / Download
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	(6 pages)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
27 Nov 2007	363a	Return made up to 09/10/07; full list of members	(6 pages)
23 Oct 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	(1 page)
17 Oct 2007	AUD	Auditor's resignation	(1 page)
17 Oct 2007	287	Registered office changed on 17/10/07 from: 8 waltham court milley lane hare hatch reading berkshire RG10 9AA	(1 page)
17 Oct 2007	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)
17 Oct 2007	288a	New director appointed	(5 pages)
17 Oct 2007	288a	New director appointed	(4 pages)
17 Oct 2007	288b	Secretary resigned	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Oct 2007	88(2)R	Ad 26/09/07--------- £ si 2350@1=2350 £ ic 148500/150850	(2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(5 pages)
16 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Oct 2007	288a	New director appointed	(3 pages)
12 Oct 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
17 Nov 2006	363s	Return made up to 09/10/06; full list of members	(11 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 20/03/06
29 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
29 Mar 2006	288a	New director appointed	(2 pages)