PARNELL FISHER CHILD HOLDINGS LIMITED

Company number 03447312

Date	Type	Description	View / Download
16 Nov 2000	363a	Return made up to 09/10/00; full list of members	(5 pages)
16 Nov 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	AA	Full group accounts made up to 30 June 1999	(19 pages)
27 Oct 1999	363a	Return made up to 09/10/99; full list of members	(5 pages)
10 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
05 May 1999	AA	Full group accounts made up to 30 June 1998	(19 pages)
23 Oct 1998	363a	Return made up to 09/10/98; full list of members	(6 pages)
23 Oct 1998	288c	Director's particulars changed	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 1998	287	Registered office changed on 24/07/98 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
24 Jul 1998	225	Accounting reference date shortened from 31/10/98 to 30/06/98	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
26 May 1998	88(2)R	Ad 16/12/97--------- £ si 1@1=1 £ ic 1/2	(4 pages)
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	288b	Secretary resigned	(1 page)
31 Jan 1998	395	Particulars of mortgage/charge	(3 pages)
30 Dec 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
30 Dec 1997	123	£ nc 100/500000 10/12/97	(1 page)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	288b	Director resigned	(1 page)
09 Oct 1997	NEWINC	Incorporation	(17 pages)