PARNELL FISHER CHILD HOLDINGS LIMITED

Company number 03447312

Date	Type	Description	View / Download
24 Mar 2006	AA	Group of companies' accounts made up to 30 June 2005	(22 pages)
21 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/03/06	(6 pages)
30 Nov 2005	363s	Return made up to 09/10/05; full list of members	(12 pages)
09 Sep 2005	169	£ ic 150000/148500 17/08/05 £ sr 1500@1=1500	(2 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2005	287	Registered office changed on 09/06/05 from: grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
21 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(21 pages)
30 Oct 2004	363s	Return made up to 09/10/04; no change of members	(6 pages)
21 May 2004	MISC	Sec 394 no circ to mem cred	(2 pages)
21 May 2004	AUD	Auditor's resignation	(2 pages)
16 Dec 2003	AA	Group of companies' accounts made up to 30 June 2003	(22 pages)
31 Oct 2003	363s	Return made up to 09/10/03; no change of members	(6 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(20 pages)
08 Oct 2002	363s	Return made up to 09/10/02; full list of members	(8 pages)
25 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	288a	New secretary appointed	(1 page)
15 Feb 2002	AA	Group of companies' accounts made up to 30 June 2001	(18 pages)
27 Dec 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Oct 2001	363s	Return made up to 09/10/01; full list of members	(8 pages)
03 May 2001	AA	Full group accounts made up to 30 June 2000	(20 pages)