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PARCELINE LIMITED

Company number 04130503

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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)
05 Apr 2008 288a Director and secretary appointed david lawrence adams
05 Apr 2008 288b Appointment terminated director and secretary john bench
14 Jan 2008 363a Return made up to 19/12/07; full list of members
03 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
06 Jan 2007 363s Return made up to 19/12/06; full list of members
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2006 AA Accounts for a dormant company made up to 1 January 2006
05 Jan 2006 363s Return made up to 19/12/05; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 2 January 2005
17 Oct 2005 288b Director resigned
04 Feb 2005 288c Secretary's particulars changed;director's particulars changed
04 Feb 2005 288c Director's particulars changed
18 Jan 2005 363s Return made up to 19/12/04; full list of members
30 Oct 2004 AA Accounts made up to 28 December 2003
17 Apr 2004 288b Director resigned
05 Apr 2004 288a New director appointed
05 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2003 AA Accounts made up to 29 December 2002
07 Jan 2003 363s Return made up to 19/12/02; full list of members
06 Jan 2003 288a New director appointed
30 Dec 2002 288b Director resigned
15 Nov 2002 AA Accounts for a dormant company made up to 30 December 2001
28 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed