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PARABOLA ESTATES LIMITED

Company number 03540618

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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)
03 Nov 2016 AP04 Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016
03 Nov 2016 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016
09 Aug 2016 AA Full accounts made up to 31 March 2016
20 Apr 2016 TM01 Termination of appointment of Lesley Bowden as a director on 7 April 2016
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
18 Mar 2016 MR04 Satisfaction of charge 3 in full
18 Mar 2016 MR04 Satisfaction of charge 4 in full
18 Mar 2016 MR04 Satisfaction of charge 6 in full
18 Mar 2016 MR04 Satisfaction of charge 7 in full
18 Mar 2016 MR04 Satisfaction of charge 8 in full
22 Dec 2015 AA Accounts for a small company made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
29 Dec 2014 AA Accounts for a small company made up to 31 March 2014
22 Oct 2014 CH01 Director's details changed for Mr Peter John Millican on 30 September 2014
22 Oct 2014 AP01 Appointment of Oliver James Millican as a director on 30 September 2014
22 Oct 2014 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 30 September 2014
22 Oct 2014 CH01 Director's details changed for Lesley Bowden on 30 September 2014
22 Oct 2014 TM01 Termination of appointment of Raymond Rowan as a director on 30 September 2014
22 Oct 2014 TM02 Termination of appointment of Peter Godfrey Clark as a secretary on 30 September 2014
17 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 8
25 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders