PARSONS BROWN READING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/07/1429 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | SAIL ADDRESS CREATED |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BISSET |
| 21/08/1321 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM FERGUSON BISSET / 01/07/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COLE / 01/07/2013 |
| 03/07/133 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER GILL |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/129 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 25/07/1125 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED PETER RICHARD GILL |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PAUL |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM BUCHANAN HOUSE 24-30 HOLBORN LONDON EC1N 2HS |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL / 20/09/2008 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 25/09/2008 |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/07/028 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/07/9528 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/10/944 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/9325 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/10/9325 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/12/92 |
| 08/07/938 July 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9129 July 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: BRICSTOWE WELSH BACK BRISTOL BS1 4SF |
| 29/11/8929 November 1989 | COMPANY NAME CHANGED PARSONS BROWN (U.K.) LIMITED CERTIFICATE ISSUED ON 30/11/89 |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 06/06/896 June 1989 | RETURN MADE UP TO 26/05/89; NO CHANGE OF MEMBERS |
| 18/04/8818 April 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 31/07/8731 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
| 28/10/7628 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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