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PARENTPAY LIMITED

Company number 04513692

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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)
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2006
11 Sep 2008 363a Return made up to 09/08/08; no change of members
20 Dec 2007 363s Return made up to 16/08/07; full list of members
20 Dec 2007 88(2)R Ad 23/03/07--------- £ si 22827@1=22827 £ ic 53266/76093
30 Nov 2007 288a New director appointed
05 Oct 2007 288a New director appointed
27 Jan 2007 288b Director resigned
27 Jan 2007 288b Director resigned
19 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
15 Sep 2006 363a Return made up to 16/08/06; full list of members
04 Jul 2006 88(3) Particulars of contract relating to shares
04 Jul 2006 88(2)R Ad 30/01/06--------- £ si 26600@1=26600 £ ic 26666/53266
04 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006 123 £ nc 35000/100000 30/01/06
02 Mar 2006 287 Registered office changed on 02/03/06 from: 10 pendeford place sidestrand pendeford business park wolverhampton west midlands WV9 5HD
29 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
16 Sep 2005 363s Return made up to 16/08/05; full list of members
07 Apr 2005 287 Registered office changed on 07/04/05 from: bridge house 57 high street wednesfield west midlands WV11 1ST
04 Mar 2005 288a New director appointed
20 Aug 2004 363s Return made up to 16/08/04; full list of members
  • 363(287) ‐ Registered office changed on 20/08/04
20 Aug 2004 AA Total exemption small company accounts made up to 30 November 2003
15 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2003 395 Particulars of mortgage/charge