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PARLEC LIMITED

Company number 05041079

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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 Apr 2006 363a Return made up to 11/02/06; full list of members
07 Sep 2005 395 Particulars of mortgage/charge
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Jul 2005 287 Registered office changed on 25/07/05 from: c/o wfj fairman & co 61 stanifield lane farington leyland lancashire PR25 4WF
18 Apr 2005 363s Return made up to 11/02/05; full list of members
18 Apr 2005 363(288) Director's particulars changed
16 Dec 2004 287 Registered office changed on 16/12/04 from: narrow quay house narrow quay bristol BS1 4AH
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed
25 Nov 2004 288b Secretary resigned
15 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 31/10/04
15 Apr 2004 288a New secretary appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Secretary resigned
15 Apr 2004 288b Director resigned
05 Apr 2004 CERTNM Company name changed quayshelfco 1068 LIMITED\certificate issued on 05/04/04
11 Feb 2004 NEWINC Incorporation