PARALLEL LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | 30/04/15 NO CHANGES |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | 30/04/14 NO CHANGES |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM CRANFIELD INNOVATION CENTRE UNIVERSITY WAY CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORDSHIRE MK43 0BT |
| 31/07/1331 July 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN MORRALL / 30/04/2013 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | 30/04/12 NO CHANGES |
| 26/01/1226 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1121 December 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/116 May 2011 | SAIL ADDRESS CHANGED FROM: 2 NEW SQUARE LINCOLN INN LONDON WC2A 3RZ |
| 29/03/1129 March 2011 | 26/03/11 NO CHANGES |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MARY PALERMO COTTON |
| 18/01/1018 January 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED GUY ADAMS |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DELL |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MACKENZIE |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MOORE |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY JOANNE DELL |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES DELL |
| 15/01/1015 January 2010 | SECRETARY APPOINTED JOHN STEPHEN MORRALL |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/09/097 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | SECRETARY APPOINTED JOANNE LOUISE DELL |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS; AMEND |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES DELL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR'S PARTICULARS TIMOTHY MOORE |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | S-DIV 12/04/07 |
| 22/05/0722 May 2007 | SUBDIVISION OF SHARES 12/04/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | S-DIV 16/09/05 |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 07/02/027 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: SUITE 81 GROSVENOR GARDENS HOUSE GROSVENOR GARDENS LONDON SW1W 0BS |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED PARALLEL IT CONSULTING LIMITED CERTIFICATE ISSUED ON 30/07/99; RESOLUTION PASSED ON 12/07/99 |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 12/03/9812 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 30/01/9830 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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