PARALLEL WORLDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1628 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/02/162 February 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 24/02/1524 February 2015 | Annual return made up to 17 November 2014 with full list of shareholders |
| 30/12/1430 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/01/1423 January 2014 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/12/1212 December 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/03/1224 March 2012 | DISS40 (DISS40(SOAD)) |
| 21/03/1221 March 2012 | Annual return made up to 17 November 2011 with full list of shareholders |
| 13/03/1213 March 2012 | FIRST GAZETTE |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/01/116 January 2011 | Annual return made up to 17 November 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER DOWSE / 01/07/2009 |
| 01/02/101 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PETER DOWSE / 01/07/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER DOWSE / 17/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARETA MAGNUSSON / 17/11/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN MARGARETA MAGNUSSON / 01/07/2009 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/12/089 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN DOWSE / 22/09/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAGNUSSON / 22/09/2008 |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | COMPANY NAME CHANGED MOUNTAIN LODGES LIMITED CERTIFICATE ISSUED ON 28/09/00 |
| 25/09/0025 September 2000 | REGISTERED OFFICE CHANGED ON 25/09/00 FROM: SANFORD HOUSE MEDWIN WALK HORSHAM WEST SUSSEX RH12 1AG |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 18 MELBOURNE GROVE EAST DULWICH LONDON SE22 8RA |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/08/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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